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TRICYCLE LIMITED

Company number 04644674

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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)
01 Sep 2008 288b Appointment terminated secretary andrew shipman
22 May 2008 AUD Auditor's resignation
30 Jan 2008 363a Return made up to 22/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: studio 2, 46 the calls, leeds, LS2 7EY
04 Sep 2007 AA Group of companies' accounts made up to 31 May 2006
20 Jul 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
29 Jan 2007 363a Return made up to 22/01/07; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: the barn, carters lane, middleton, ilkley, west yorkshire LS29 0DQ
18 Jul 2006 287 Registered office changed on 18/07/06 from: the barn, grange farm, carters lane, middleton, ilkley, west yorkshire LS29 0DQ
28 Mar 2006 AA Accounts for a small company made up to 31 May 2005
27 Feb 2006 363a Return made up to 22/01/06; full list of members
02 Mar 2005 363s Return made up to 22/01/05; full list of members
15 Nov 2004 SA Statement of affairs
15 Nov 2004 88(2)R Ad 24/08/04--------- £ si 324000@.01=3240 £ ic 72/3312
15 Nov 2004 123 Nc inc already adjusted 24/08/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Sep 2004 122 S-div 24/08/04
13 Sep 2004 88(2)R Ad 24/08/04--------- £ si 4400@.01=44 £ ic 28/72
13 Sep 2004 88(2)R Ad 24/08/04--------- £ si 2750@.01=27 £ ic 1/28
25 Aug 2004 395 Particulars of mortgage/charge