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TRIOMNIA LIMITED

Company number 03884904

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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)
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Dec 2003 363s Return made up to 26/11/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Mar 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Feb 2002 363s Return made up to 26/11/01; full list of members; amend
28 Dec 2001 AA Total exemption small company accounts made up to 30 November 2000
07 Dec 2001 363s Return made up to 26/11/01; full list of members
19 Sep 2001 395 Particulars of mortgage/charge
15 Sep 2001 395 Particulars of mortgage/charge
15 Sep 2001 395 Particulars of mortgage/charge
04 Dec 2000 88(2)R Ad 26/11/99--------- £ si 1@1
04 Dec 2000 363s Return made up to 26/11/00; full list of members
03 Dec 1999 287 Registered office changed on 03/12/99 from: 31 corsham street london N1 6DR
03 Dec 1999 288a New secretary appointed;new director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288b Director resigned
26 Nov 1999 NEWINC Incorporation