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TREK HOLDING COMPANY LIMITED

Company number 03705399

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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)
14 Nov 2008 288b Appointment terminated director michael burke
21 Oct 2008 363a Return made up to 28/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
28 May 2008 88(2) Ad 06/05/08\gbp si 2400000@1=2400000\gbp ic 1000001/3400001\
28 May 2008 123 Nc inc already adjusted 06/05/08
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 28/09/07; no change of members
02 Nov 2006 363s Return made up to 28/09/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 28/09/04; full list of members; amend
25 Oct 2005 363s Return made up to 28/09/05; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 28/09/03; full list of members; amend
28 Jul 2005 363s Return made up to 28/09/02; full list of members; amend
30 Mar 2005 AUD Auditor's resignation
19 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Oct 2003 363s Return made up to 28/09/03; full list of members
23 Jan 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed