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TREDWELL CONSULTING LIMITED

Company number 01596134

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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)
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 80
09 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
09 Feb 2013 TM02 Termination of appointment of Richard Smith as a secretary
09 Feb 2013 AP03 Appointment of Mrs Bridget Ann Smith as a secretary
09 Feb 2013 TM01 Termination of appointment of Simon Lewis as a director
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
10 Mar 2011 CERTNM Company name changed siegelord LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
07 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Simon John Lewis on 5 February 2010
12 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 21/12/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 21/12/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 363s Return made up to 21/12/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Feb 2006 363s Return made up to 21/12/05; full list of members
18 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 155(6)a Declaration of assistance for shares acquisition
13 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares