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TRIO HEALTHCARE LIMITED

Company number 05776276

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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)
15 Jul 2009 288b Appointment terminated director david campbell
07 Jul 2009 287 Registered office changed on 07/07/2009 from north barn, broughton hall skipton north yorkshire BD23 3AE
06 Jul 2009 288a Director appointed mr stewart lee
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Oct 2008 288a Director appointed mr lloyd john pearce
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 10/04/08; no change of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 287 Registered office changed on 21/12/07 from: 7 gargrave road broughton hall business park skipton north yorkshire BD23 3AQ
13 Sep 2007 288a New director appointed
05 Jul 2007 288a New director appointed
29 May 2007 363a Return made up to 10/04/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
15 Jan 2007 88(2)R Ad 18/12/06--------- £ si 60499@1=60499 £ ic 1/60500
03 Jan 2007 123 Nc inc already adjusted 18/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
26 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
26 Jul 2006 287 Registered office changed on 26/07/06 from: 9 yew tree close, bradley keighley west yorkshire BD20 9HZ
10 Apr 2006 NEWINC Incorporation