TRYM DISPLAY & ADVERTISING LIMITED

Company Documents

DateDescription
15/04/1515 April 2015 DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT

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12/01/1512 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/08/1412 August 2014 DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY

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14/01/1414 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 18/03/2013

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
UNIT 3 SWANWICK COURT
ALFRETON
DERBYSHIRE
DE55 7AS

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11/01/1311 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/10/108 October 2010 DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR

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14/01/1014 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009

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14/01/1014 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
136 CHURCH STREET
EASTWOOD
NOTTINGHAM
NG16 3HT

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28/02/0228 February 2002 LOCATION OF REGISTER OF MEMBERS

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19/02/0219 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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05/09/975 September 1997 EXEMPTION FROM APPOINTING AUDITORS 02/09/97

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05/09/975 September 1997 S366A DISP HOLDING AGM 02/09/97

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05/09/975 September 1997 S252 DISP LAYING ACC 02/09/97

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03/09/973 September 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/07/9711 July 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 REGISTERED OFFICE CHANGED ON 15/05/97 FROM:
HILLIERS CHAMBERS
21/22 HIGH STREET
MARLBOROUGH
WILTSHIRE SN8 1LW

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13/05/9713 May 1997 SECRETARY RESIGNED

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 NEW SECRETARY APPOINTED

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 AUDITOR'S RESIGNATION

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13/01/9713 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/9624 September 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/02/9621 February 1996 DIRECTOR RESIGNED

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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23/06/9523 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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23/03/9523 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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01/03/941 March 1994 SHARES AGREEMENT OTC

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13/11/9313 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9323 July 1993 NC INC ALREADY ADJUSTED
07/07/92

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23/07/9323 July 1993 NC INC ALREADY ADJUSTED
07/07/92

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21/06/9321 June 1993 RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS

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21/06/9321 June 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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27/11/9227 November 1992 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM:
UNIT 6, BROOK GATE
ASHTON TRADING ESTATE
BRISTOL
BS3 2UN

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27/11/9227 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/11/9227 November 1992 AUDITOR'S RESIGNATION

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27/11/9227 November 1992 NEW DIRECTOR APPOINTED

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07/09/927 September 1992 NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/08/923 August 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 REGISTERED OFFICE CHANGED ON 17/07/92 FROM:
UNIT 4
PORTWAY INDUSTRIAL ESTATE
AVONMOUTH
BRISTOL BS11 9LD

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/02/9211 February 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9211 February 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/02/926 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/918 November 1991 DIRECTOR RESIGNED

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08/11/918 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/918 November 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/03/914 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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23/04/9023 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
44 HIGH STREET
THORNBURY
BRISTOL
BS12 2AN

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21/04/8921 April 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 WD 10/04/89 AD 01/05/87---------
￯﾿ᄑ SI 20898@1=20898
￯﾿ᄑ IC 2/20900

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06/04/896 April 1989 NC INC ALREADY ADJUSTED

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06/04/896 April 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/86

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04/04/894 April 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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23/04/8723 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/04/878 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/8714 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/10/8624 October 1986 REGISTERED OFFICE CHANGED ON 24/10/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA

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24/10/8624 October 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8621 October 1986 GAZETTABLE DOCUMENT

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14/10/8614 October 1986 COMPANY NAME CHANGED
DASHACTION LIMITED
CERTIFICATE ISSUED ON 14/10/86

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18/08/8618 August 1986 CERTIFICATE OF INCORPORATION

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