TRILOGY PROPERTY LIMITED

Company number 03720908

Date	Type	Description	View / Download
21 Oct 2003	288b	Director resigned	(1 page)
24 Aug 2003	288a	New director appointed	(3 pages)
24 Aug 2003	288b	Director resigned	(1 page)
19 Jun 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2003	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
19 Mar 2003	CERTNM	Company name changed trilogy holdings LIMITED\certificate issued on 19/03/03	(2 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(2 pages)
07 Mar 2002	363a	Return made up to 25/02/02; full list of members	(5 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Reappointed as aud 17/06/01	(1 page)
31 Jul 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
03 Apr 2001	363a	Return made up to 25/02/01; full list of members	(5 pages)
20 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Mar 2001	CERTNM	Company name changed maple development LIMITED\certificate issued on 13/03/01	(2 pages)
07 Mar 2001	288c	Director's particulars changed	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
01 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2000	363a	Return made up to 25/02/00; full list of members	(5 pages)