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TRAMELS LIMITED

Company number 05186852

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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)
27 Jul 2009 363a Return made up to 22/07/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 22/07/08; full list of members
21 Dec 2007 AAMD Amended accounts made up to 31 December 2006
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 22/07/07; full list of members
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006 288c Director's particulars changed
23 Aug 2006 288c Secretary's particulars changed
22 Aug 2006 363a Return made up to 22/07/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
16 May 2006 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
09 Aug 2005 363s Return made up to 22/07/05; full list of members
04 Jan 2005 88(2)R Ad 15/12/04--------- £ si 9998@1=9998 £ ic 2/10000
04 Jan 2005 123 Nc inc already adjusted 15/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 NEWINC Incorporation