Triesse (Trisan) Limited

Company Name	Triesse (Trisan) Limited
Company Status	Active
Company Number	03041472
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(15 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Yvonne Lorraine Haigh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Carr House Farm Pool Lane Green Hammerton York North Yorkshire YO5 8EH

Director Name	Martin Robert Walkden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Director Name	Kenneth David Waller
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Croft House Church Street Boston Spa Wetherby West Yorkshire LS23 6DG

Secretary Name	Yvonne Lorraine Haigh
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Carr House Farm Pool Lane Green Hammerton York North Yorkshire YO5 8EH

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cuckoo Cottage Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Robert Allan Eastwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	11 Water Row Cawood Selby North Yorkshire YO8 3SW

Director Name	David Morbey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Old School House Church Street Church Fenton LS24 9RD

Secretary Name	Mr David John Colman
Nationality	British
Status	Resigned
Appointed	12 July 2001(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuckoo Cottage Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Mr Glenn McCardle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wirral Cottage High Street Wroot Doncaster South Yorkshire DN9 2BU

Director Name	Mr Mark Bryan Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Oulton Grove Stone Staffordshire ST15 8WB

Secretary Name	Darren Karl Barnett
Nationality	British
Status	Resigned
Appointed	15 October 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	839 Leek New Road Baddeley Green Stoke On Trent Staffordshire ST2 7HQ

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Close Sherburn Enterprise Park Sherburn In Elmet Leeds West Yorkshire LS25 6NS

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(26 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	triesseltd.co.uk
Telephone	01977 687600
Telephone region	Pontefract

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Triesse LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 5 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

31 January 1997	Delivered on: 10 February 1997 Satisfied on: 25 March 2008 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to guarantee and debenture dated 31ST january 1997 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture. Particulars: Fixed charge all right title and interest of the company in or arising out of the "charged deeds" and all book and other debts the subject of the charged deeds. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 10 February 1997 Satisfied on: 25 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1997	Delivered on: 8 February 1997 Satisfied on: 25 March 2008 Persons entitled: Venture Factors PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any agreement for the purchase or discounting of book and other debts. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 15 October 2004 Persons entitled: Kenneth David Waller Classification: Debenture Secured details: All monies due or to become due to the chargee by the company or any group company (as defined in the debenture) pursuant to clause 2 of the debenture. Particulars: By way of legal mortgage all f/h and l/h property vested in the company together with all buildings fixtures and fixed plant and machinery on the property as set out in clause 3.1.1 of the debenture; by way of fixed charge all assets of the company as set out in clauses 3.1.2 - 3.1.6 (inclusive) of the debenture; by way of floating charge all the undertaking and assets of the company as set out in clause 3.1.7 of the debenture. Fully Satisfied

Filing History

26 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
11 May 2023	Termination of appointment of Christopher David Head as a director on 11 May 2023 (1 page)
14 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
23 February 2023	Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 23 February 2023 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
19 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
25 March 2022	Termination of appointment of Andrew Peter Smith as a director on 23 March 2022 (1 page)
25 March 2022	Termination of appointment of Joseph Boucher as a director on 23 March 2022 (1 page)
27 January 2022	Appointment of Mr Christopher David Head as a director on 4 January 2022 (2 pages)
16 September 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
1 September 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
25 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 July 2021	Memorandum and Articles of Association (11 pages)
9 July 2021	Appointment of Mr Nicholas John Cullen as a director on 2 July 2021 (2 pages)
7 July 2021	Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021 (2 pages)
7 July 2021	Termination of appointment of David John Colman as a director on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Joseph Boucher as a director on 2 July 2021 (2 pages)
7 July 2021	Appointment of Ms Maria Perez Corral as a director on 2 July 2021 (2 pages)
16 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
19 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
20 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
5 October 2019	Termination of appointment of Simon David Holdsworth as a director on 30 September 2019 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
16 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
1 September 2017	Termination of appointment of Glenn Mccardle as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Glenn Mccardle as a director on 31 August 2017 (1 page)
14 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
14 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 (6 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,000 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,000 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,000 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (6 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 November 2013	Appointment of Mr Simon David Holdsworth as a director (2 pages)
6 November 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
6 November 2013	Appointment of Mr Montague John Meyer as a director (2 pages)
6 November 2013	Appointment of Mr Simon David Holdsworth as a director (2 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
13 December 2011	Appointment of Mr Glenn Mccardle as a director (2 pages)
13 December 2011	Appointment of Mr Glenn Mccardle as a director (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
10 September 2010	Appointment of David John Colman as a director (3 pages)
10 September 2010	Termination of appointment of Darren Barnett as a secretary (2 pages)
10 September 2010	Termination of appointment of Darren Barnett as a secretary (2 pages)
10 September 2010	Termination of appointment of Mark Stokes as a director (2 pages)
10 September 2010	Termination of appointment of Mark Stokes as a director (2 pages)
10 September 2010	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 10 September 2010 (2 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2010	Termination of appointment of Glenn Mccardle as a director (2 pages)
10 September 2010	Termination of appointment of Glenn Mccardle as a director (2 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2010	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 10 September 2010 (2 pages)
10 September 2010	Appointment of David John Colman as a director (3 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
24 April 2009	Return made up to 03/04/09; full list of members (3 pages)
24 April 2009	Return made up to 03/04/09; full list of members (3 pages)
1 November 2008	Director's change of particulars / mark stokes / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / mark stokes / 27/10/2008 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
22 April 2008	Return made up to 03/04/08; full list of members (3 pages)
22 April 2008	Return made up to 03/04/08; full list of members (3 pages)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
8 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
1 March 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
1 March 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
7 November 2007	Return made up to 03/04/07; full list of members; amend (7 pages)
7 November 2007	Return made up to 03/04/07; full list of members; amend (7 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: lancaster close sherburn enterprise park sherburn in elmet leeds north yorkshire LS25 6NS (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: lancaster close sherburn enterprise park sherburn in elmet leeds north yorkshire LS25 6NS (1 page)
24 October 2007	New secretary appointed (2 pages)
15 July 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
15 July 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
4 May 2007	Return made up to 03/04/07; full list of members (7 pages)
4 May 2007	Return made up to 03/04/07; full list of members (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
28 July 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
11 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
6 May 2005	Registered office changed on 06/05/05 from: vulcan works sandwath lane church fenton tadcaster north yorkshire LS24 9QT (1 page)
6 May 2005	Registered office changed on 06/05/05 from: vulcan works sandwath lane church fenton tadcaster north yorkshire LS24 9QT (1 page)
7 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Accounts for a small company made up to 3 October 2003 (4 pages)
23 July 2004	Accounts for a small company made up to 3 October 2003 (4 pages)
23 July 2004	Accounts for a small company made up to 3 October 2003 (4 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
8 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
9 April 2003	Return made up to 03/04/03; full list of members (8 pages)
9 April 2003	Return made up to 03/04/03; full list of members (8 pages)
19 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
19 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
27 March 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
19 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 July 2000	Return made up to 03/04/00; full list of members (7 pages)
10 July 2000	Return made up to 03/04/00; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
22 April 1999	Return made up to 03/04/99; full list of members (8 pages)
22 April 1999	Return made up to 03/04/99; full list of members (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 April 1998	Return made up to 03/04/98; no change of members (6 pages)
18 April 1998	Return made up to 03/04/98; no change of members (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
21 February 1997	Memorandum and Articles of Association (8 pages)
21 February 1997	Memorandum and Articles of Association (8 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1997	Declaration of assistance for shares acquisition (9 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Declaration of assistance for shares acquisition (9 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (10 pages)
8 February 1997	Particulars of mortgage/charge (10 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
21 August 1996	Ad 01/04/96--------- Â£ si 4999@1 (2 pages)
21 August 1996	Ad 01/04/96--------- Â£ si 4999@1 (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Return made up to 03/04/96; full list of members (6 pages)
18 June 1996	Return made up to 03/04/96; full list of members (6 pages)
18 June 1996	New director appointed (2 pages)
27 July 1995	Accounting reference date notified as 30/09 (1 page)
27 July 1995	Accounting reference date notified as 30/09 (1 page)
30 April 1995	Secretary resigned (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Secretary resigned (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	New director appointed (4 pages)
30 April 1995	Registered office changed on 30/04/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 April 1995	New secretary appointed;new director appointed (2 pages)
30 April 1995	New director appointed (4 pages)
30 April 1995	Registered office changed on 30/04/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 April 1995	Director resigned (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New secretary appointed;new director appointed (2 pages)
3 April 1995	Incorporation (14 pages)
3 April 1995	Incorporation (14 pages)

Triesse (Trisan) Limited

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