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TREPP UK LIMITED

Company number 03209327

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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)
25 Mar 2011 TM01 Termination of appointment of Roland Knight as a director
25 Mar 2011 TM01 Termination of appointment of Peter Louis as a director
07 Mar 2011 AP01 Appointment of Mr Stuart David Pearce as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Peter Louis on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Roland Knight on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Terrence William Piche on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Bernard Stephen Clark on 1 October 2009
19 Mar 2010 CH03 Secretary's details changed for Terrence William Piche on 1 October 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Mar 2009 288c Director's change of particulars / bernard clark / 28/02/2009
27 Mar 2009 288c Director's change of particulars / peter louis / 28/02/2009
27 Mar 2009 288c Director's change of particulars / roland knight / 28/02/2009
07 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from interserve house ruscombe business park ruscombe berkshire RG10 9JU
28 Jan 2009 288b Appointment terminated director michael richards
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 CERTNM Company name changed fernbase LIMITED\certificate issued on 02/09/08
07 Apr 2008 288a Director and secretary appointed terrence william piche
07 Apr 2008 288a Director appointed peter louis
26 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Mar 2008 288a Director appointed roland knight
14 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007