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TRELANOAK LIMITED

Company number 02535718

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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)
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 30/08/03; full list of members
05 Aug 2003 CERTNM Company name changed trelanoak LIMITED\certificate issued on 05/08/03
18 Jul 2003 288c Director's particulars changed
21 Jun 2003 288b Secretary resigned
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288b Director resigned
21 Jun 2003 288a New director appointed
30 Apr 2003 288b Director resigned
09 Oct 2002 AA Full accounts made up to 31 December 2001
08 Sep 2002 363s Return made up to 30/08/02; full list of members
18 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AUD Auditor's resignation
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 30/08/01; full list of members
20 Oct 2000 AA Full group accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 30/08/00; full list of members
08 Oct 1999 AA Full group accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 30/08/99; full list of members
16 Oct 1998 AA Full group accounts made up to 31 December 1997
24 Aug 1998 363s Return made up to 30/08/98; full list of members
26 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned