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TREMLETTS HOLDINGS LIMITED

Company number 00438761

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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)
27 Sep 2006 AA Accounts made up to 31 January 2006
05 Jan 2006 363a Return made up to 01/01/06; full list of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse ind est, runcorn cheshire WA7 3DJ
18 Nov 2005 AA Accounts made up to 31 January 2005
08 Feb 2005 363s Return made up to 01/01/05; full list of members
08 Feb 2005 363(287) Registered office changed on 08/02/05
17 Aug 2004 AA Accounts made up to 31 January 2004
19 Jan 2004 363s Return made up to 01/01/04; full list of members
03 Dec 2003 AA Full accounts made up to 31 January 2003
29 Aug 2003 225 Accounting reference date shortened from 30/04/03 to 31/01/03
13 Apr 2003 363s Return made up to 12/03/03; change of members
13 Apr 2003 363(288) Secretary's particulars changed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
17 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
25 Oct 2002 288b Director resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: c/o rowland and co retail LIMITED dolydd road wrexham LL13 7TF
10 Jun 2002 363s Return made up to 12/03/02; no change of members
27 May 2002 288b Secretary resigned
17 May 2002 288a New secretary appointed;new director appointed
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 225 Accounting reference date shortened from 30/09/02 to 30/04/02
16 May 2002 287 Registered office changed on 16/05/02 from: 94-98 fratton rd portsmouth PO1 5BZ
16 May 2002 288b Director resigned
16 May 2002 288b Director resigned