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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)
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 11
03 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from C/O Hwca Limited 4-5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 3 November 2010
05 Aug 2010 AA Accounts for a small company made up to 30 April 2010
24 May 2010 SH02 Statement of capital on 10 May 2010
  • GBP 225,000
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for David Proctor on 13 November 2009
17 Nov 2009 CH01 Director's details changed for Hugh Jarvis on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Sharon Bevan on 13 November 2009
17 Nov 2009 CH01 Director's details changed for Mark Bevan on 13 November 2009
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
17 Aug 2009 AUD Auditor's resignation
29 Jul 2009 AA Accounts for a small company made up to 30 April 2009
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 122 Gbp sr 5000@1
22 Apr 2009 122 Gbp sr 10000@1
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 363a Return made up to 19/10/08; no change of members
30 Oct 2008 AA Accounts for a small company made up to 30 April 2008