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TRISOFT LIMITED

Company number 04955894

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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)
21 Jul 2010	TM02	Termination of appointment of Philip Moakes as a secretary	View PDF Termination of appointment of Philip Moakes as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	TM01	Termination of appointment of Philip Moakes as a director	View PDF Termination of appointment of Philip Moakes as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
26 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	CH01	Director's details changed for Roger William Lloyd on 10 November 2009	View PDF Director's details changed for Roger William Lloyd on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Nigel Paul Rogers on 10 November 2009	View PDF Director's details changed for Nigel Paul Rogers on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
26 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
07 Dec 2007	363s	Return made up to 06/11/07; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/11/07; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
22 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	MISC	Aud res ref sect 394	View PDF Aud res ref sect 394 - link opens in a new window - 1 page (1 page)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 200000@1=200000 £ ic 100000/300000	View PDF Ad 25/06/07--------- £ si 200000@1=200000 £ ic 100000/300000 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve share allotment 24/06/07
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
10 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
21 Nov 2006	363s	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 9 pages (9 pages)

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TRISOFT LIMITED

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