TRIO HEALTHCARE LIMITED

Company number 05776276

Date	Type	Description	View / Download
12 Jul 2012	TM01	Termination of appointment of Lloyd Pearce as a director	(1 page)
27 Jun 2012	AD01	Registered office address changed from Trio Court Broughton Hall Skipton North Yorkshire BD23 3AE on 27 June 2012	(1 page)
22 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
23 Feb 2011	AP01	Appointment of Mr Lloyd John Pearce as a director	(2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(7 pages)
26 Feb 2010	TM01	Termination of appointment of Ben Curtis as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Lloyd Pearce as a director	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Lloyd John Pearce on 1 November 2009	(2 pages)
18 Aug 2009	363a	Return made up to 10/04/09; full list of members	(6 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Aug 2009	88(2)	Ad 12/11/08\gbp si 2556@1=2556\gbp ic 25556/28112\	(2 pages)
12 Aug 2009	122	Nc dec already adjusted 12/11/08	(1 page)
12 Aug 2009	123	Nc inc already adjusted 12/11/08	(2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(8 pages)
10 Aug 2009	169	Gbp ic 53056/25556\27/08/08\gbp sr 27500@1=27500\	(1 page)
10 Aug 2009	169	Gbp ic 63056/53056\20/04/09\gbp sr 10000@1=10000\	(1 page)
21 Jul 2009	88(2)	Ad 12/11/08\gbp si 2556@1=2556\gbp ic 60500/63056\	(2 pages)
20 Jul 2009	123	Nc inc already adjusted 12/11/08	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)