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TRIFORM HOLDINGS LIMITED

Company number 04088995

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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)
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 12/10/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
17 Jan 2008 288a New director appointed
09 Nov 2007 363a Return made up to 12/10/07; full list of members
09 Nov 2007 288c Secretary's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re -des 04/10/06
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 363s Return made up to 12/10/06; full list of members
19 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
02 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 363s Return made up to 12/10/04; full list of members
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned;director resigned
01 Jun 2004 AA Full accounts made up to 30 September 2003
14 Feb 2004 288a New secretary appointed
23 Jan 2004 288b Director resigned
23 Jan 2004 288b Secretary resigned
04 Dec 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2003 AA Full accounts made up to 30 September 2002
01 Mar 2003 287 Registered office changed on 01/03/03 from: fairway court, amber close, tamworth, staffordshire B77 4RP