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TRILOGY HOLDINGS LTD

Company number 04729171

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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)
20 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
22 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
12 Dec 2003 288c Director's particulars changed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 287 Registered office changed on 21/10/03 from: 3RD floor, eagle house 110 jermyn street london SW1Y 6HA
21 Oct 2003 353 Location of register of members
21 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/05/03
16 Oct 2003 288a New secretary appointed
23 Jul 2003 SA Statement of affairs
23 Jul 2003 88(2)R Ad 02/06/03--------- £ si 10@1=10 £ ic 990/1000
23 Jul 2003 88(2)R Ad 02/06/03--------- £ si 900@1=900 £ ic 90/990
23 Jul 2003 88(2)R Ad 02/06/03--------- £ si 10@1=10 £ ic 80/90
23 Jul 2003 88(2)R Ad 02/06/03--------- £ si 10@1=10 £ ic 70/80
23 Jul 2003 88(2)R Ad 02/06/03--------- £ si 10@1=10 £ ic 60/70
30 May 2003 88(2)R Ad 10/04/03--------- £ si 59@1=59 £ ic 1/60
30 May 2003 353 Location of register of members
30 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
30 May 2003 288b Secretary resigned
30 May 2003 288b Director resigned
30 May 2003 288a New director appointed
30 May 2003 288a New secretary appointed;new director appointed
10 Apr 2003 NEWINC Incorporation