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TROY ASSET MANAGEMENT LIMITED

Company number 03930846

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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 Feb 2005 88(2)R Ad 10/02/05--------- £ si 333333@.05=16666 £ ic 400000/416666
24 Dec 2004 288a New director appointed
21 Jul 2004 AA Full accounts made up to 30 April 2004
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed
29 Apr 2004 395 Particulars of mortgage/charge
03 Mar 2004 363a Return made up to 22/02/04; full list of members
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
05 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2003 123 £ nc 450000/500000 12/09/03
05 Oct 2003 88(2)R Ad 12/09/03--------- £ si 2000000@.05=100000 £ ic 300000/400000
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
15 Jul 2003 AA Full accounts made up to 30 April 2003
06 Mar 2003 363a Return made up to 22/02/03; full list of members
05 Mar 2003 288c Secretary's particulars changed
18 Jul 2002 AA Full accounts made up to 30 April 2002
04 Mar 2002 363a Return made up to 22/02/02; full list of members
04 Mar 2002 288c Director's particulars changed
14 Feb 2002 288b Director resigned
26 Sep 2001 AA Full accounts made up to 30 April 2001
05 Jun 2001 MISC Amendig 882R iss 14/05/01 same a