TRYSOME LIMITED

Company number 03929909

Date	Type	Description	View / Download
21 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	AA	Full accounts made up to 31 October 2003	(9 pages)
09 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
03 Jun 2004	CERTNM	Company name changed tag mclaren holdings LIMITED\certificate issued on 03/06/04	(2 pages)
06 May 2004	363a	Return made up to 21/02/04; full list of members	(5 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 22 woking business park albert drive woking surrey GU21 5JY	(1 page)
08 Dec 2003	CERTNM	Company name changed the mclaren group LIMITED\certificate issued on 08/12/03	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 October 2002	(7 pages)
27 Feb 2003	363a	Return made up to 21/02/03; full list of members	(5 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
13 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Mar 2002	363a	Return made up to 21/02/02; full list of members	(5 pages)
01 Feb 2002	CERTNM	Company name changed trysome LIMITED\certificate issued on 01/02/02	(2 pages)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(7 pages)
13 Mar 2001	363a	Return made up to 21/02/01; full list of members	(5 pages)
05 May 2000	225	Accounting reference date shortened from 28/02/01 to 31/10/00	(1 page)
11 Apr 2000	353	Location of register of members	(1 page)
11 Apr 2000	353a	Location of register of members (non legible)	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: hill house 1 little new street london EC4A 3TR	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)