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TRETT MANLY PROJECT SERVICES LIMITED

Company number 04537098

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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)
05 Dec 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 17/09/08; full list of members
13 Oct 2008 288b Appointment Terminated Director roger howson
29 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
09 Jun 2008 288b Appointment Terminated Director stephen woodward
09 Jun 2008 288b Appointment Terminated Director david evans
09 Jun 2008 288b Appointment Terminated Director ralph dando
10 Apr 2008 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
08 Apr 2008 MISC Letter of resignation of accountants & tax advisors
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2007 363a Return made up to 17/09/07; full list of members
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
30 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
23 Aug 2007 288b Director resigned
28 Jun 2007 395 Particulars of mortgage/charge
13 Apr 2007 288a New director appointed
08 Jan 2007 MA Memorandum and Articles of Association
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New secretary appointed;new director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 287 Registered office changed on 05/01/07 from: trafalgar house 11 waterloo place london SW1Y 4AU
22 Dec 2006 CERTNM Company name changed manly project services LIMITED\certificate issued on 22/12/06
11 Oct 2006 363a Return made up to 17/09/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005