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45 TREMADOC ROAD LIMITED

Company number 03270941

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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)
29 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
05 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2007 363a Return made up to 30/10/06; full list of members
05 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Nov 2005 363s Return made up to 30/10/05; full list of members
07 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
26 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 26/11/04
26 Nov 2004 288a New secretary appointed;new director appointed
26 Nov 2004 288b Secretary resigned;director resigned
01 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
01 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2003 363s Return made up to 30/10/03; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
05 Nov 2002 363s Return made up to 30/10/02; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
03 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2001 363s Return made up to 30/10/01; full list of members
22 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
22 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
01 Dec 1999 363s Return made up to 30/10/99; full list of members