- Company Overview for TREHAVEN ADVISERS LIMITED (01974394)
- Filing history for TREHAVEN ADVISERS LIMITED (01974394)
- People for TREHAVEN ADVISERS LIMITED (01974394)
- Charges for TREHAVEN ADVISERS LIMITED (01974394)
- More for TREHAVEN ADVISERS LIMITED (01974394)
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) |
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17 Jul 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Jun 1995 | AA | Accounts for a small company made up to 28 February 1995 | |
25 Jul 1994 | AA |
Full accounts made up to 28 February 1994
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|
Request DocumentFull accounts made up to 28 February 1994 |
25 Jul 1994 | 363s |
Return made up to 12/07/94; no change of members
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|
Request DocumentReturn made up to 12/07/94; no change of members |
25 Jul 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Feb 1994 | 287 |
Registered office changed on 09/02/94 from: buchanan house 24-30 holborn london EC1N 2JB
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Request DocumentRegistered office changed on 09/02/94 from: buchanan house 24-30 holborn london EC1N 2JB |
13 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Nov 1993 | AA |
Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993 |
20 Jul 1993 | 363s |
Return made up to 12/07/93; no change of members
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|
Request DocumentReturn made up to 12/07/93; no change of members |
20 Jul 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
27 Jul 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
27 Jul 1992 | 363s |
Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members |
20 Aug 1991 | AA |
Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991 |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1991 | 363a |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
03 Apr 1991 | CERTNM | Company name changed trehaven holdings LIMITED\certificate issued on 03/04/91 | |
26 Feb 1991 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
26 Feb 1991 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
26 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
05 Sep 1990 | PUC3O |
Ad 10/10/86--------- £ si 3327510@.25
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Request DocumentAd 10/10/86--------- £ si 3327510@.25 |
02 Aug 1990 | AA |
Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990 |