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TRETT LIMITED

Company number 01339325

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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)
17 May 2012 AP01 Appointment of Mr Damien Patrick Mcdonald as a director
17 May 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
17 May 2012 AD01 Registered office address changed from Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England on 17 May 2012
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2011 MISC Section 519
19 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
17 Oct 2011 MISC Section 517, 519, 523
23 Sep 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AP03 Appointment of Miss Jennifer Hamilton as a secretary
04 Aug 2011 TM01 Termination of appointment of Jonathan Prudhoe as a director
04 Aug 2011 TM01 Termination of appointment of Roger Trett as a director
04 Aug 2011 TM01 Termination of appointment of David Sadler as a director
04 Aug 2011 TM02 Termination of appointment of David Sadler as a secretary
05 Jan 2011 AP01 Appointment of Mr Alastair Richard Farr as a director
05 Jan 2011 AP01 Appointment of Mr John James Chubb as a director
05 Jan 2011 TM01 Termination of appointment of Lawrence Hughes as a director
12 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Anthony Raymond Farrow on 27 September 2010
12 Nov 2010 CH01 Director's details changed for Jonathan Stephen Prudhoe on 27 September 2010
12 Oct 2010 TM01 Termination of appointment of Alan Lumley as a director
06 Oct 2010 CH01 Director's details changed for Mr David John Sadler on 1 October 2010
05 Oct 2010 TM01 Termination of appointment of Anthony Farrow as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 22 March 2010
24 Feb 2010 TM02 Termination of appointment of Christopher Sayers as a secretary