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TRETT HOLDINGS LIMITED

Company number 04742346

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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)
23 Jan 2008 88(2)R Ad 22/01/08--------- £ si 174539@.1=17453 £ ic 2455629/2473082
13 Sep 2007 AA Group of companies' accounts made up to 30 April 2007
18 Jul 2007 88(2)R Ad 10/07/07--------- £ si 349078@.1=34907 £ ic 2420722/2455629
19 Jun 2007 363s Return made up to 23/04/07; change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
17 Aug 2006 169 £ ic 2455629/2420722 21/07/06 £ sr 349078@.1=34907
17 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2006 169 £ ic 2490536/2455629 19/05/06 £ sr 349078@.1=34907
03 Aug 2006 363s Return made up to 23/04/06; full list of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: 141 king street great yarmouth norfolk NR30 2PQ
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 19/05/06
24 Jan 2006 169 £ ic 2790536/2490536 19/12/05 £ sr 3000000@.1=300000
06 Jan 2006 122 £ ic 3090536/2790536 19/12/05 £ sr 3000000@0.10=300000
06 Jan 2006 122 £ sr 3000000@0.10 08/04/05
14 Sep 2005 AA Full accounts made up to 30 April 2005
18 Jun 2005 88(2)R Ad 21/01/05--------- £ si 174539@.1
27 May 2005 363s Return made up to 23/04/05; full list of members
20 May 2005 169 £ ic 3373082/3073082 08/04/05 £ sr 3000000@.1=300000
08 Nov 2004 AA Full accounts made up to 30 April 2004
27 Jul 2004 169 £ ic 3583080/3373082 25/06/04 £ sr 2099980@.1=209998
07 Jul 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 MISC Amending 88(2) dated 170703
28 Apr 2004 288b Director resigned
29 Aug 2003 88(2)R Ad 17/07/03--------- £ si 35830800@.1=3583080 £ ic 1/3583081