TRILOGY (LEAMINGTON SPA) LIMITED

Company number 06983170

Date	Type	Description	View / Download
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Dec 2017	CH01	Director's details changed for Mr Trevor John Strain on 27 November 2017	(2 pages)
02 Nov 2017	AA	Full accounts made up to 29 January 2017	(14 pages)
09 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(4 pages)
01 Mar 2017	TM01	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Jonathan James Burke as a director on 22 February 2017	(2 pages)
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	(1 page)
06 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
11 Nov 2015	AA	Full accounts made up to 1 February 2015	(14 pages)
27 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(5 pages)
02 Jul 2015	TM01	Termination of appointment of Gordon Peter Mowat as a director on 1 April 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mr Gordon Mowat as a director on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Terrance Hartwell as a director on 14 November 2014	(1 page)
29 Oct 2014	AA	Full accounts made up to 2 February 2014	(14 pages)
18 Sep 2014	MISC	Section 519	(2 pages)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(6 pages)
21 Oct 2013	AA	Full accounts made up to 3 February 2013	(16 pages)
29 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(6 pages)
29 Aug 2013	CH01	Director's details changed for Mr Terrance Hartwell on 6 August 2013	(2 pages)
29 Aug 2013	CH01	Director's details changed for Mr Trevor Strain on 6 August 2013	(2 pages)
29 Aug 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 29 August 2013	(1 page)
22 Feb 2013	AP03	Appointment of Mr Mark Rowan Amsden as a secretary	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Mark Rowan Amsden as a director	(2 pages)