TRICEL HOLDINGS (UK) LIMITED

Company number 03871324

Date	Type	Description	View / Download
22 Jul 2004	287	Registered office changed on 22/07/04 from: 15 long street tetbury gloucestershire GL8 8AA	(1 page)
22 Jul 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Dec 2003	363s	Return made up to 04/11/03; full list of members	(6 pages)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Nov 2002	363s	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
19 Apr 2002	287	Registered office changed on 19/04/02 from: c/o blakemores solicitors 40 great charles street queensway birmingham west midlands B3 2AT	(1 page)
13 Nov 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
07 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Dec 2000	363s	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00	(6 pages)
02 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
28 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 772299@1=772299 £ ic 2/772301	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
29 Nov 1999	123	Nc inc already adjusted 04/11/99	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Nov 1999	NEWINC	Incorporation	(16 pages)