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TRISARA LTD

Company number 04505136

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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 Feb 2009	123	Nc inc already adjusted 08/08/08	View PDF Nc inc already adjusted 08/08/08 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	88(2)	Ad 08/08/08\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 08/08/08\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed denise lewis	View PDF Director appointed denise lewis - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288c	Director's change of particulars / stephen finan / 07/08/2008	View PDF Director's change of particulars / stephen finan / 07/08/2008 - link opens in a new window - 1 page (1 page)
12 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Dec 2008	288c	Secretary's change of particulars / denise lewis / 07/08/2008	View PDF Secretary's change of particulars / denise lewis / 07/08/2008 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated director and secretary frances o'connor	View PDF Appointment terminated director and secretary frances o'connor - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed denise lewis	View PDF Secretary appointed denise lewis - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	123	Gbp nc 1000/500000\07/08/02	View PDF Gbp nc 1000/500000\07/08/02 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	363a	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 August 2005	View PDF Accounts for a dormant company made up to 31 August 2005 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	363a	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 August 2004	View PDF Accounts for a dormant company made up to 31 August 2004 - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: the clockhouse 1ST floor 220 latimer road london W10 6QY	View PDF Registered office changed on 26/04/04 from: the clockhouse 1ST floor 220 latimer road london W10 6QY - link opens in a new window - 1 page (1 page)
17 Sep 2003	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 1 page (1 page)
04 Sep 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Dec 2002	CERTNM	Company name changed dovemead LIMITED\certificate issued on 24/12/02	View PDF Company name changed dovemead LIMITED\certificate issued on 24/12/02 - link opens in a new window - 2 pages (2 pages)
22 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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