TREVELYAN HOUSE NOMINEE 1 LIMITED

Company number 04340905

Date	Type	Description	View / Download
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Aug 2009	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
20 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
06 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
15 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 11A weymouth street london W1W 6DD	(1 page)
14 Feb 2006	363s	Return made up to 14/12/05; full list of members	(6 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	363s	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 11 grafton street london W1S 4EW	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(12 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
10 Dec 2004	288a	New secretary appointed	(2 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
30 Nov 2004	288a	New director appointed	(3 pages)