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TREWIDDEN ENTERPRISES LIMITED

Company number 03308619

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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)
02 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
29 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 363s Return made up to 28/01/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1998 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 88(2)R Ad 03/03/98--------- £ si 48825@1=48825 £ ic 914610/963435
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 1997 88(2)R Ad 19/03/97--------- £ si 914608@1=914608 £ ic 2/914610
09 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New secretary appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1997 123 Nc inc already adjusted 28/02/97
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital