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TRIFIBRE GROUP LIMITED

Company number 05834871

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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)
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 19,101
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 19,101
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Feb 2013 SH08 Change of share class name or designation
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2013 SH19 Statement of capital on 13 February 2013
  • GBP 19,101
13 Feb 2013 CAP-SS Solvency statement dated 11/01/13
13 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 01/06/09; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from unit c britannia way off melton road thurmaston leicester leicestershire LE4 8JY
18 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 01/06/07; full list of members
26 Mar 2007 88(3) Particulars of contract relating to shares