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TRAMAR D & M LIMITED

Company number 01189427

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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 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 322
11 Apr 2014 AD01 Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF on 11 April 2014
12 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 322
08 Aug 2013 AA Full accounts made up to 30 April 2013
18 Jun 2013 TM01 Termination of appointment of Andrew Newton as a director
18 Jun 2013 TM01 Termination of appointment of Peter Latham as a director
18 Jun 2013 TM01 Termination of appointment of Paul Featherstone as a director
18 Jun 2013 TM01 Termination of appointment of Paul Bright as a director
18 Jun 2013 TM02 Termination of appointment of Christopher Houghton as a secretary
18 Jun 2013 AP01 Appointment of Mr Darrel Evans as a director
13 Mar 2013 AP03 Appointment of Mr Christopher John Houghton as a secretary
07 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 30 April 2012
15 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Graeme Roberts as a director
09 Sep 2011 AA Accounts for a small company made up to 30 April 2011
04 May 2011 AA Full accounts made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Apr 2010 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2010 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 12 April 2010
12 Apr 2010 AA01 Current accounting period shortened from 30 June 2010 to 30 April 2010
12 Apr 2010 TM02 Termination of appointment of Margaret Evans as a secretary
12 Apr 2010 TM01 Termination of appointment of Margaret Evans as a director
12 Apr 2010 TM01 Termination of appointment of Darrel Evans as a director