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T R I HOLDINGS LIMITED

Company number 04358330

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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)
26 Nov 2013 TM01 Termination of appointment of Michael Aird as a director
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2013 AP01 Appointment of Mr Christopher Paul Couzins-Short as a director
21 Aug 2013 TM02 Termination of appointment of Mark Edmands as a secretary
01 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr Nicholas Clive Short as a director
30 Jan 2012 TM01 Termination of appointment of Stuart Dixon as a director
30 Jan 2012 TM02 Termination of appointment of Stuart Dixon as a secretary
30 Jan 2012 AP03 Appointment of Mr Mark John Edmands as a secretary
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 22/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from kingfisher business park london road stroud gloucestershire GL5 2BY
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2008 155(6)b Declaration of assistance for shares acquisition
12 May 2008 155(6)b Declaration of assistance for shares acquisition
12 May 2008 155(6)a Declaration of assistance for shares acquisition
08 May 2008 AA Accounts for a medium company made up to 31 December 2007
21 Apr 2008 395 Duplicate mortgage certificatecharge no:1
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1