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TRELYA

Company number 04315251

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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)
02 Apr 2015 TM01 Termination of appointment of Henry Scrase as a director on 23 March 2015
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 Dec 2014 AP03 Appointment of Mrs Caroline Alice Cheyne White as a secretary on 4 December 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
05 Nov 2014 AP01 Appointment of Mr Henry Scrase as a director on 23 October 2014
05 Nov 2014 AP01 Appointment of Mr Martin Pellow as a director on 23 October 2014
04 Nov 2014 AP01 Appointment of Mrs Caroline Alice Cheyne White as a director on 23 October 2014
04 Nov 2014 AP01 Appointment of Miss Jessica Metcalfe as a director on 23 October 2014
04 Nov 2014 AP01 Appointment of Mrs Roberta Gail Hunt as a director on 23 October 2014
04 Nov 2014 AP01 Appointment of Mrs Carol Bosworth as a director on 23 October 2014
04 Nov 2014 AP01 Appointment of Mrs Jane Anne Johnson as a director on 23 October 2014
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014 CC04 Statement of company's objects
09 Jan 2014 TM02 Termination of appointment of Lorraine Bateman as a secretary
09 Jan 2014 TM01 Termination of appointment of Lorraine Bateman as a director
02 Jan 2014 TM01 Termination of appointment of David Sills as a director
18 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 no member list
29 Aug 2013 CH01 Director's details changed for Ms Caroline Jane Willis on 12 December 2012
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 1 November 2012 no member list
21 Nov 2012 AP01 Appointment of Ms Caroline Jane Willis as a director
20 Nov 2012 TM01 Termination of appointment of Kate Barden as a director
20 Dec 2011 TM01 Termination of appointment of Caroline Willis as a director
20 Dec 2011 TM01 Termination of appointment of Andrew George as a director