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TRIGONOM LTD

Company number 05036356

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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)
29 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2007 363s Return made up to 06/02/07; full list of members
  • 363(287) ‐ Registered office changed on 09/03/07
15 Mar 2006 123 Nc inc already adjusted 18/12/05
09 Mar 2006 88(2)R Ad 18/12/05--------- £ si 4444@.01
09 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/12/05
09 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2006 122 S-div 18/12/05
10 Feb 2006 122 S-div 18/12/05
07 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2005 288c Secretary's particulars changed;director's particulars changed
15 Sep 2004 288c Director's particulars changed
12 Aug 2004 288c Secretary's particulars changed;director's particulars changed
02 Mar 2004 88(2)R Ad 06/02/04--------- £ si 399@1=399 £ ic 1/400
24 Feb 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New secretary appointed;new director appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET
14 Feb 2004 288b Director resigned
14 Feb 2004 288b Secretary resigned
06 Feb 2004 NEWINC Incorporation