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TREVELYAN HOUSE NOMINEE 1 LIMITED

Company number 04340905

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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)
30 Nov 2004 288a New director appointed
29 Oct 2004 353 Location of register of members
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
15 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
30 Dec 2003 363s Return made up to 14/12/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
09 Jan 2003 363s Return made up to 14/12/02; full list of members
09 Sep 2002 287 Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL
10 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
04 Jul 2002 CERTNM Company name changed enfranchise 436 LIMITED\certificate issued on 04/07/02
27 Jun 2002 287 Registered office changed on 27/06/02 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed