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TRELLEBORG RETFORD LIMITED

Company number 04226233

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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 Jun 2010 CH01 Director's details changed for Andrew Bryan Edmondson on 31 May 2010
14 Jun 2010 CH01 Director's details changed for Wynn Donald Crorkin on 31 May 2010
28 Jan 2010 AA Full accounts made up to 30 September 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
10 Jun 2008 363a Return made up to 31/05/08; full list of members
21 Apr 2008 AA Full accounts made up to 30 September 2007
24 Jul 2007 363s Return made up to 31/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2007 AAMD Amended full accounts made up to 30 September 2006
01 Jun 2007 AA Full accounts made up to 30 September 2006
22 May 2007 169 £ ic 12500/9062 06/02/07 £ sr 34385@.1=3438
22 May 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
16 Jun 2006 AA Full accounts made up to 30 September 2005
05 Aug 2005 288c Director's particulars changed
03 Aug 2005 363a Return made up to 31/05/05; full list of members
27 Jul 2005 AA Full accounts made up to 30 September 2004
13 Jun 2005 CERTNM Company name changed ppl holdings (uk) LIMITED\certificate issued on 13/06/05
01 Jul 2004 363s Return made up to 31/05/04; full list of members
04 Feb 2004 AA Full accounts made up to 30 September 2003
07 Nov 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association