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TRIFLEX PRODUCTIONS LIMITED

Company number 04316087

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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)
19 Oct 2016 CH01 Director's details changed for Mr Hugh John Jarvis on 16 October 2016
08 Aug 2016 MR01 Registration of charge 043160870017, created on 8 August 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016 MR01 Registration of charge 043160870016, created on 5 January 2016
14 Nov 2015 AA Full accounts made up to 30 April 2015
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 225,000
06 May 2015 MR01 Registration of charge 043160870015, created on 22 April 2015
06 May 2015 MR04 Satisfaction of charge 043160870014 in full
12 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 225,000
21 Aug 2014 AA Full accounts made up to 30 April 2014
05 Mar 2014 MR01 Registration of charge 043160870014
19 Dec 2013 MR01 Registration of charge 043160870013
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 225,000
27 Aug 2013 AA Full accounts made up to 30 April 2013
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 30 April 2012
25 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for David Proctor on 19 October 2011
19 Aug 2011 AA Accounts for a small company made up to 30 April 2011
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3