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TREHAVEN ADVISERS LIMITED

Company number 01974394

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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)
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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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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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