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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)
06 Apr 2005 288b Director resigned
31 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 287 Registered office changed on 30/03/05 from: c/o homeserve PLC cable drive walsall WS2 7BN
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
15 Feb 2005 88(2)R Ad 31/01/05--------- £ si 229081@1=229081 £ ic 652000/881081
15 Feb 2005 123 Nc inc already adjusted 31/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 AA Full accounts made up to 31 March 2004
04 Jan 2005 288a New director appointed
26 Nov 2004 288b Director resigned
13 Sep 2004 363a Return made up to 17/08/04; full list of members
13 Sep 2004 287 Registered office changed on 13/09/04 from: cable drive walsall WS2 7BN
10 Sep 2004 288c Secretary's particulars changed
24 May 2004 353 Location of register of members
17 May 2004 287 Registered office changed on 17/05/04 from: c/o south staffordshire group green lane walsall west midlands WS2 7PD
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288a New secretary appointed
22 Jan 2004 288b Director resigned