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TROJAN ELECTRONICS LIMITED

Company number 04125912

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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)
11 Feb 2003 363s Return made up to 15/12/02; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
16 Oct 2002 287 Registered office changed on 16/10/02 from: units 10-11 llwynn y graig garngoch industrial estate gorseinon swansea SA4 9GW
30 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
30 May 2002 123 Nc inc already adjusted 31/03/02
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002 395 Particulars of mortgage/charge
07 May 2002 287 Registered office changed on 07/05/02 from: 5 the hall brockhall northampton NN7 4JY
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 287 Registered office changed on 26/03/02 from: 291 high street epping essex CM16 4DA
21 Feb 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 287 Registered office changed on 07/02/02 from: 5 the hall brockhall northampton NN7 4JY
21 Dec 2001 288b Secretary resigned
22 Oct 2001 287 Registered office changed on 22/10/01 from: three chimneys teal close west hunsbury northampton NN4 9XF
11 Oct 2001 288a New secretary appointed
15 Aug 2001 288b Director resigned
11 Jan 2001 288a New director appointed
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
15 Dec 2000 NEWINC Incorporation