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TRIOS FACILITIES MANAGEMENT LIMITED

Company number 03616663

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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)
17 Aug 2009 363a Return made up to 17/08/09; full list of members
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
03 Feb 2009 AA Full accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 17/08/08; full list of members
08 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 363a Return made up to 17/08/07; full list of members
25 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Full accounts made up to 31 March 2006
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 363a Return made up to 17/08/06; full list of members
02 Aug 2006 288a New director appointed
02 Feb 2006 AA Full accounts made up to 31 March 2005
14 Dec 2005 288b Director resigned
23 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
17 Oct 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 2005 88(2)R Ad 21/03/05--------- £ si 252316@1=252316 £ ic 881081/1133397
29 Jul 2005 123 Nc inc already adjusted 21/03/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 288a New secretary appointed