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TREMORFA LTD

Company number 01825211

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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)
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Paul Jones on 5 June 2010
08 Jun 2010 CH01 Director's details changed for Marie Davies on 5 June 2010
08 Jun 2010 CH01 Director's details changed for Mark Hosken on 5 June 2010
08 Jun 2010 TM01 Termination of appointment of Stephen Lacey as a director
08 Jun 2010 CH01 Director's details changed for Phillip James Elliot on 5 June 2010
08 Jun 2010 CH01 Director's details changed for Ian Donovan on 5 June 2010
28 Sep 2009 AA Full accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 05/06/09; full list of members
18 Sep 2008 AA Full accounts made up to 30 April 2008
10 Sep 2008 288a Director appointed marie davies
10 Sep 2008 363a Return made up to 05/06/08; full list of members
09 Sep 2008 288c Director and secretary's change of particulars / mark hosken / 05/06/2008
26 Aug 2008 288b Appointment terminated director leonard avery
09 Oct 2007 AA Full accounts made up to 30 April 2007
09 Oct 2007 225 Accounting reference date shortened from 31/07/07 to 30/04/07
23 Jul 2007 363s Return made up to 05/06/07; full list of members
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
29 Apr 2007 AA Full accounts made up to 31 July 2006
14 Dec 2006 123 Nc inc already adjusted 20/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares