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TRETOL GROUP LIMITED

Company number 00327049

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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)
06 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 AA Accounts made up to 30 November 1992
29 Mar 1993 363s Return made up to 01/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/04/93; full list of members
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1992 AA Full accounts made up to 30 November 1991
08 Oct 1992 244 Delivery ext'd 3 mth 30/11/91
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Request DocumentDelivery ext'd 3 mth 30/11/91
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 363b Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
06 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 AA Full accounts made up to 30 November 1990
01 May 1991 363a Return made up to 01/04/91; no change of members
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Request DocumentReturn made up to 01/04/91; no change of members
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
30 May 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
25 Apr 1990 AA Full accounts made up to 30 November 1989
25 Apr 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
23 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1989 AA Full accounts made up to 30 November 1988
08 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
09 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1988 287 Registered office changed on 07/09/88 from: key hse 199 horton rd west drayton middx UB7 8HP
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Request DocumentRegistered office changed on 07/09/88 from: key hse 199 horton rd west drayton middx UB7 8HP