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TREVOSE LIMITED

Company number 00222839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel 6 pref shs in issue 02/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 SH03 Purchase of own shares.
04 Aug 2010 SH03 Purchase of own shares.
17 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Carolyn Elsa Gammon on 28 November 2009
17 Feb 2010 CH01 Director's details changed for Nicholas Jonathon Gammon on 28 November 2009
17 Feb 2010 CH01 Director's details changed for Anthony John Gammon on 28 November 2009
17 Feb 2010 CH01 Director's details changed for Christopher Peter Gammon on 28 November 2009
17 Feb 2010 CH01 Director's details changed for David Layton on 28 November 2009
21 Sep 2009 AA Accounts for a small company made up to 2 April 2009
08 Dec 2008 363a Return made up to 28/11/08; full list of members
08 Dec 2008 288c Director's change of particulars / david layton / 28/11/2008
23 Sep 2008 AA Accounts for a small company made up to 27 March 2008
08 Jan 2008 363s Return made up to 28/11/07; no change of members
13 Nov 2007 AA Accounts for a small company made up to 29 March 2007
23 May 2007 288a New director appointed
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 363s Return made up to 28/11/06; full list of members
24 Nov 2006 AA Accounts for a small company made up to 31 March 2006
12 Jan 2006 363s Return made up to 28/11/05; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 March 2005
19 Sep 2005 288c Director's particulars changed
12 Jul 2005 169 £ ic 65000/50006 02/06/05 £ sr 14994@1=14994
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Propose to purchase sha 02/06/05