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TRENT OIL (LUBRICANTS) LIMITED

Company number 01001655

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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)
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 03/06/07; full list of members
02 Jul 2007 CERTNM Company name changed trent oil products LIMITED\certificate issued on 02/07/07
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
21 Jun 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2005 288b Director resigned
16 Jun 2005 288a New director appointed
16 Jun 2005 363s Return made up to 01/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 287 Registered office changed on 09/12/04 from: 1 woodborough road nottingham NG1 3FG
28 Sep 2004 AUD Auditor's resignation
06 Sep 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363a Return made up to 01/06/04; full list of members
28 Jun 2004 288c Secretary's particulars changed
07 Oct 2003 288c Secretary's particulars changed
14 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363a Return made up to 01/06/03; full list of members
10 Dec 2002 122 S-div 04/11/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 04/11/02
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10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 288c Secretary's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001