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TRIESSE HOLDINGS LIMITED

Company number 03252997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 16
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 15
26 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of co directors 17/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 March 2009
01 Nov 2008 288c Director's change of particulars / mark stokes / 27/10/2008
20 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 May 2008 395 Particulars of a mortgage or charge / charge no: 12
30 May 2008 395 Particulars of a mortgage or charge / charge no: 13
30 May 2008 395 Particulars of a mortgage or charge / charge no: 14
22 May 2008 395 Particulars of a mortgage or charge / charge no: 11
06 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2008 AUD Auditor's resignation
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2008 225 Curr sho from 30/09/2008 to 31/03/2008
03 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
07 Nov 2007 363s Return made up to 30/09/07; full list of members
05 Nov 2007 122 £ sr 15292@1 12/01/03
05 Nov 2007 122 £ sr 108458@1 12/01/03
24 Oct 2007 287 Registered office changed on 24/10/07 from: lancaster close sherburn enterprise park sherburn in elmet leeds north yorkshire LS25 6NS
24 Oct 2007 288b Secretary resigned;director resigned