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TRILOGY LASER CRAFT LTD

Company number 03485296

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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)
04 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2003 363s Return made up to 23/12/01; full list of members
29 Jan 2003 395 Particulars of mortgage/charge
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 Sep 2002 287 Registered office changed on 08/09/02 from: 2 holmehill godmanchester huntingdon cambridgeshire PE18 8EX
04 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 23/12/00; full list of members
01 Dec 2000 363s Return made up to 23/12/99; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 CERTNM Company name changed trilogy laser LIMITED\certificate issued on 12/01/00
22 Sep 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 395 Particulars of mortgage/charge
28 Jan 1999 363s Return made up to 23/12/98; full list of members
02 Jul 1998 287 Registered office changed on 02/07/98 from: 5 the maltings godmanchester huntingdon cambridgeshire PE18 8JR
02 Jul 1998 288c Director's particulars changed
02 Jul 1998 288c Secretary's particulars changed
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Secretary resigned
11 May 1998 288a New director appointed
11 May 1998 288a New secretary appointed
27 Apr 1998 287 Registered office changed on 27/04/98 from: 16 churchill way cardiff CF1 4DX
27 Apr 1998 288b Secretary resigned
19 Feb 1998 CERTNM Company name changed coveroffer LIMITED\certificate issued on 20/02/98
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital