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LACERTA TECHNOLOGY LIMITED

Company number 04722553

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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)
17 Jan 2011 TM01 Termination of appointment of Jeffrey Van De Velde as a director
17 Jan 2011 AP01 Appointment of John Stanley Fisher as a director
17 Jan 2011 AP01 Appointment of John Charles Duncan as a director
17 Jan 2011 SH02 Sub-division of shares on 20 December 2010
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,046.44
17 Jan 2011 SH08 Change of share class name or designation
18 Nov 2010 CERTNM Company name changed trilogica LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
18 Nov 2010 CONNOT Change of name notice
20 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Jeffrey Glynn Van De Velde on 3 April 2010
09 Apr 2010 CH03 Secretary's details changed for Keith Edward Ernest Pettitt on 2 December 2009
18 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
17 Apr 2009 363a Return made up to 03/04/09; full list of members
17 Apr 2009 288c Director's change of particulars / jeffrey van de velde / 01/03/2009
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
16 Apr 2008 363a Return made up to 03/04/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Apr 2007 363a Return made up to 03/04/07; full list of members
16 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
15 Sep 2006 287 Registered office changed on 15/09/06 from: 105 derby road loughborough leicestershire LE11 5AE
10 May 2006 363a Return made up to 03/04/06; full list of members
08 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
12 Apr 2005 363s Return made up to 03/04/05; full list of members
14 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004