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TRAFELET SERVICES UK LIMITED

Company number 04964734

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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)
19 Jun 2009 288b Appointment Terminated Director frederick schwenk
15 Dec 2008 363a Return made up to 14/11/08; full list of members
04 Nov 2008 288a Director appointed mr frederick douglas schwenk
03 Nov 2008 288b Appointment Terminated Director peter hofbauer
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 14/11/07; full list of members
15 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 42 portman road reading berkshire RG30 1EA
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
02 Aug 2007 288c Secretary's particulars changed
30 Jul 2007 288c Secretary's particulars changed
16 Apr 2007 288b Director resigned
04 Dec 2006 363a Return made up to 14/11/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
07 Feb 2006 88(2)R Ad 30/12/05--------- £ si 1400000@1=1400000 £ ic 197937/1597937
07 Feb 2006 123 Nc inc already adjusted 30/12/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 363a Return made up to 14/11/05; full list of members
19 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
23 Feb 2005 288a New director appointed
01 Feb 2005 88(2)R Ad 31/12/04--------- £ si 197936@1=197936 £ ic 1/197937
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 123 £ nc 100/1000000 31/12/04
23 Nov 2004 363a Return made up to 14/11/04; full list of members