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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)
07 Jan 2004 AA Accounts for a small company made up to 30 April 2003
29 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 363s Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
03 Apr 2003 88(2)R Ad 12/02/03--------- £ si 229999@1=229999 £ ic 1/230000
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2002 363s Return made up to 02/11/02; full list of members
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
17 Apr 2002 225 Accounting reference date extended from 30/11/02 to 30/04/03
13 Apr 2002 395 Particulars of mortgage/charge
08 Nov 2001 288b Secretary resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Nov 2001 NEWINC Incorporation