TRELANOAK LIMITED

Company number 02535718

Date	Type	Description	View / Download
04 Nov 2009	AP01	Appointment of Tore Bertil Bertilsson as a director	(2 pages)
25 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
25 Sep 2009	288b	Appointment terminated director bengt hansson	(1 page)
25 Sep 2009	288c	Director's change of particulars / bengt hansson / 01/05/2009	(1 page)
25 Sep 2009	288c	Secretary's change of particulars / paula owen / 13/07/2009	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
04 Aug 2008	288c	Secretary's change of particulars / paula jones / 05/07/2008	(1 page)
20 May 2008	288c	Director's change of particulars / sharon smith / 18/04/2008	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposal approved 10/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Sep 2005	363a	Return made up to 30/08/05; full list of members	(2 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Sep 2004	363s	Return made up to 30/08/04; full list of members	(2 pages)
10 Jun 2004	288a	New director appointed	(3 pages)
10 Jun 2004	288b	Director resigned	(1 page)