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TRECARN ENGINEERING LIMITED

Company number 01351611

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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)
20 Sep 2005 363a Return made up to 17/09/05; full list of members
20 Apr 2005 88(2)R Ad 08/03/05--------- £ si 5@1=5 £ ic 512/517
06 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 169 £ ic 551/546 13/09/04 £ sr 5@1=5
13 Sep 2004 AA Accounts for a small company made up to 31 March 2004
27 Sep 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2003 AA Accounts for a small company made up to 31 March 2003
22 Dec 2002 AA Accounts for a small company made up to 31 March 2002
20 Sep 2002 363s Return made up to 17/09/02; full list of members
27 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2001 169 £ ic 551/512 21/05/01 £ sr 39@1=39
17 Sep 2001 AA Accounts for a small company made up to 31 March 2001
20 Aug 2001 288a New director appointed
20 Jun 2001 88(2)R Ad 21/05/01--------- £ si 39@1=39 £ ic 512/551
19 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned;director resigned
22 May 2001 288a New secretary appointed
26 Sep 2000 AA Accounts for a small company made up to 31 March 2000
21 Sep 2000 363s Return made up to 17/09/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 31 March 1999
10 Sep 1999 363s Return made up to 17/09/99; no change of members
22 Sep 1998 363s Return made up to 17/09/98; full list of members
27 Aug 1998 AA Accounts for a small company made up to 31 March 1998