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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)
10 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
13 Jul 2004 169 £ ic 1800/1200 14/06/04 £ sr 600@1=600
28 May 2004 363s Return made up to 15/05/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
20 May 2003 363s Return made up to 15/05/03; full list of members
28 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 288b Director resigned
18 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
17 Dec 2001 123 Nc inc already adjusted 12/11/01
14 Dec 2001 88(2)R Ad 07/12/01--------- £ si 600@1=600 £ ic 1200/1800
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 288a New director appointed
30 May 2001 363s Return made up to 15/05/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 31 July 2000
08 Nov 2000 287 Registered office changed on 08/11/00 from: prospect works waterside chesham buckinghamshire HP5 1PE
18 May 2000 363a Return made up to 15/05/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 31 July 1999
24 May 1999 363a Return made up to 15/05/99; full list of members
07 Apr 1999 AA Accounts for a small company made up to 31 July 1998
05 Jun 1998 363a Return made up to 15/05/98; full list of members
27 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions