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TRAMMO LIMITED

Company number 04559798

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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)
29 Jun 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 10/10/04; full list of members
03 Sep 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
24 Feb 2004 88(2)R Ad 11/02/04--------- £ si 9998@1=9998 £ ic 2/10000
24 Feb 2004 123 Nc inc already adjusted 11/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ ALLOT9998 sh of£1 each 11/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 363s Return made up to 10/10/03; full list of members
31 Jul 2003 287 Registered office changed on 31/07/03 from: 2 lambs passage, london, EC1Y 8BB
24 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
12 Dec 2002 CERTNM Company name changed trushelfco (no.2917) LIMITED\certificate issued on 12/12/02
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
10 Oct 2002 NEWINC Incorporation