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TRAYMARK COMPONENTS LIMITED

Company number 03371014

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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)
24 Jun 2011 CH03 Secretary's details changed for Peter George Walker on 11 May 2011
24 Jun 2011 CH01 Director's details changed for Richard Anthony Hayne on 11 May 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Richard Anthony Hayne on 11 May 2010
04 Jun 2010 CH01 Director's details changed for Peter George Walker on 11 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2009 363a Return made up to 15/05/09; full list of members
15 May 2009 AA Total exemption full accounts made up to 31 July 2008
05 Jun 2008 363a Return made up to 15/05/08; full list of members
05 Jun 2008 288c Director and secretary's change of particulars / peter walker / 01/01/2008
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
02 May 2008 395 Duplicate mortgage certificatecharge no:1
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2007 363s Return made up to 15/05/07; no change of members
06 Aug 2007 287 Registered office changed on 06/08/07 from: 7 osier way park street ind estate aylesbury buckinghamshire HP20 1EB
24 Apr 2007 363s Return made up to 15/05/06; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
06 Jun 2006 287 Registered office changed on 06/06/06 from: osier way unit 7 park street industrial estate aylesbury buckinghamshire HP20 1EB
02 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
22 May 2006 287 Registered office changed on 22/05/06 from: 37 warren street london W1T 6AD
03 Jun 2005 363a Return made up to 15/05/05; full list of members
03 Jun 2005 288c Secretary's particulars changed;director's particulars changed
21 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004