TRIFORIUM PROPERTIES LTD

Company Documents

DateDescription
05/01/155 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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25/10/1325 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE MELVIN / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM SWAIN / 03/11/2009

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03/11/093 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/02/0916 February 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/09/075 September 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 COMPANY NAME CHANGED OCULUS PROPERTIES (FOUR) LIMITED CERTIFICATE ISSUED ON 23/11/05

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10/10/0510 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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