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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)
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 287 Registered office changed on 13/07/04 from: the olde thatche yarmouth road hemsby great yarmouth norfolk NR29 4NJ
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 AA Total exemption full accounts made up to 30 June 2004
16 Jun 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
16 Apr 2004 288c Director's particulars changed
16 Apr 2004 288c Secretary's particulars changed;director's particulars changed
16 Apr 2004 288c Secretary's particulars changed;director's particulars changed
07 Apr 2004 287 Registered office changed on 07/04/04 from: the old thatche yarmouth road hemsby norfolk NR29 4NJ
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 363s Return made up to 21/12/02; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
05 Feb 2002 363s Return made up to 21/12/01; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
25 Jan 2001 AA Full accounts made up to 31 March 2000