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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)
18 May 2006 288a New director appointed
07 Oct 2005 363a Return made up to 17/09/05; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
19 Oct 2004 363s Return made up to 17/09/04; full list of members
21 Jul 2004 AA Full accounts made up to 30 November 2003
03 Mar 2004 288a New secretary appointed
13 Jan 2004 288b Secretary resigned
14 Nov 2003 288b Director resigned
17 Oct 2003 363s Return made up to 17/09/03; full list of members
17 Oct 2003 363(288) Secretary's particulars changed
29 Aug 2003 288b Director resigned
24 Feb 2003 288c Director's particulars changed
19 Feb 2003 288c Director's particulars changed
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of sale 18/12/02
30 Dec 2002 88(2)R Ad 18/12/02--------- £ si 10790@.1=1079 £ ic 121/1200
30 Dec 2002 287 Registered office changed on 30/12/02 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire BL1 8AN
30 Dec 2002 225 Accounting reference date extended from 30/09/03 to 30/11/03
30 Dec 2002 88(2)R Ad 11/11/02--------- £ si 1200@.1=120 £ ic 1/121
30 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed