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TRIMARK EUROPE LIMITED

Company number 03403771

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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)
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 363a Return made up to 15/07/07; full list of members
11 Apr 2007 AA Accounts for a small company made up to 31 December 2006
06 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Sep 2006 363a Return made up to 15/07/06; full list of members
16 Aug 2005 363a Return made up to 15/07/05; full list of members
16 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan note 31/12/04
01 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 88(2)R Ad 31/12/04--------- £ si 2000000@1=2000000 £ ic 125000/2125000
04 Jan 2005 123 Nc inc already adjusted 20/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Aug 2004 AA Accounts for a small company made up to 31 December 2003
15 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
13 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2003 287 Registered office changed on 27/08/03 from: magna road south wigston leicester leicestershire LE18 4ZH
21 Aug 2003 288b Director resigned
13 Aug 2003 CERTNM Company name changed tri/mark europe LIMITED\certificate issued on 13/08/03
26 Jul 2003 363s Return made up to 15/07/03; full list of members