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TRIMEGA LABORATORIES LIMITED

Company number 05652830

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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)
04 Feb 2014 MR05 Part of the property or undertaking has been released from charge 056528300007
22 Jan 2014 MR01 Registration of charge 056528300007
30 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 11.11
02 Oct 2013 TM01 Termination of appointment of Stephen Bailey as a director
12 Aug 2013 MR01 Registration of charge 056528300006
15 May 2013 MR01 Registration of charge 056528300005
04 Feb 2013 AA Accounts for a small company made up to 31 January 2012
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
09 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Aug 2012 AP01 Appointment of Stephen Bailey as a director
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2012 AP01 Appointment of Ms Fiona Begley as a director
13 Feb 2012 AD01 Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 13 February 2012
13 Feb 2012 AA03 Resignation of an auditor
13 Feb 2012 TM01 Termination of appointment of Avrom Lasarow as a director
17 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Avrom Boris Lasarow on 13 December 2010
19 Oct 2010 TM01 Termination of appointment of Fritz Pragst as a director
15 Sep 2010 AA Full accounts made up to 31 January 2010
13 Sep 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 3DJ on 13 September 2010