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TRI-AIR DEVELOPMENTS LIMITED

Company number 05678334

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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)
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 CH01 Director's details changed for Gideon Amos Davenport on 1 July 2010
01 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 CH01 Director's details changed for Gideon Amos Davenport on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 17/01/09; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX
23 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
18 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 288a Director appointed guy philip hammersley
11 Jul 2008 288b Appointment terminated director andrew williams
06 May 2008 288c Director's change of particulars / gideon davenport / 06/05/2008
21 Jan 2008 363a Return made up to 17/01/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 17/01/07; full list of members
28 Dec 2006 88(2)R Ad 24/11/06--------- £ si 75000@1=75000 £ ic 170100/245100
28 Dec 2006 88(2)R Ad 24/11/06--------- £ si 170000@1=170000 £ ic 100/170100
28 Dec 2006 123 Nc inc already adjusted 21/11/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital