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