TREHAVEN LONDON LIMITED

Company number 03328175

Date	Type	Description	View / Download
12 Mar 2008	363a	Return made up to 05/03/08; full list of members	(6 pages)
12 Mar 2008	288c	Director's change of particulars / charles allison / 10/03/2008	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Apr 2007	363s	Return made up to 05/03/07; full list of members	(9 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
25 May 2006	CERTNM	Company name changed trehaven group LIMITED\certificate issued on 25/05/06	(2 pages)
23 May 2006	363a	Return made up to 05/03/06; full list of members	(9 pages)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: 8TH floor aldwwych house 81 aldwych london WC2B 4HP	(1 page)
05 May 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
18 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288b	Director resigned	(1 page)
28 Jul 2005	AUD	Auditor's resignation	(1 page)
12 Apr 2005	363s	Return made up to 05/03/05; full list of members	(9 pages)
23 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
27 Sep 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

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