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TRELAWNY INVESTMENTS LIMITED

Company number 03812196

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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)
26 May 2015	AP01	Appointment of Mr George Christou Christodoulou as a director on 28 February 2015	View PDF Appointment of Mr George Christou Christodoulou as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP03	Appointment of Mr George Christou Christodoulou as a secretary	View PDF Appointment of Mr George Christou Christodoulou as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AP03	Appointment of Mr George Christou Christodoulou as a secretary	View PDF Appointment of Mr George Christou Christodoulou as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	MR01	Registration of charge 038121960005	View PDF Registration of charge 038121960005 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	CH01	Director's details changed for Adrian Robert Barnett Johnson on 29 July 2013	View PDF Director's details changed for Adrian Robert Barnett Johnson on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	CERTNM	Company name changed 113 management LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	View PDF Company name changed 113 management LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	CH01	Director's details changed for Adrian Robert Barnett Johnson on 2 August 2012	View PDF Director's details changed for Adrian Robert Barnett Johnson on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	TM01	Termination of appointment of Maggie Lee as a director	View PDF Termination of appointment of Maggie Lee as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM02	Termination of appointment of Maggie Lee as a secretary	View PDF Termination of appointment of Maggie Lee as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Maggie Lid Choo Lee on 20 July 2010	View PDF Director's details changed for Maggie Lid Choo Lee on 20 July 2010 - link opens in a new window - 2 pages (2 pages)

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TRELAWNY INVESTMENTS LIMITED

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