TRIOS PROPERTY SOLUTIONS LIMITED

Company Documents

DateDescription
15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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02/04/142 April 2014 COMPANY NAME CHANGED TOLLEY WINDOW & DOOR SERVICE LIMITED
CERTIFICATE ISSUED ON 02/04/14

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02/04/142 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/03/1418 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1418 March 2014 COMPANY NAME CHANGED TRIOS SECURE LIMITED
CERTIFICATE ISSUED ON 18/03/14

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03/07/133 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013

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10/01/1310 January 2013 COMPANY NAME CHANGED MIDDLETON SECURITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 10/01/13

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08/01/138 January 2013 CHANGE OF NAME 02/01/2013

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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28/06/1228 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/05/0819 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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