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TREOFAN RETIREMENT PLAN TRUSTEES LIMITED

Company number 03931442

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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)
17 Aug 2001 288a New director appointed
08 Aug 2001 363a Return made up to 23/02/01; full list of members; amend
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 MA Memorandum and Articles of Association
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
27 Mar 2001 363a Return made up to 23/02/01; full list of members
30 Jan 2001 287 Registered office changed on 30/01/01 from: cheney manor swindon wiltshire SN2 2QF
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
17 Aug 2000 225 Accounting reference date extended from 28/02/01 to 05/04/01
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
15 Mar 2000 MA Memorandum and Articles of Association
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed;new director appointed
15 Mar 2000 287 Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Mar 2000 288b Secretary resigned
13 Mar 2000 288b Director resigned
08 Mar 2000 CERTNM Company name changed studyall LIMITED\certificate issued on 08/03/00
23 Feb 2000 NEWINC Incorporation