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FREDERICK TREVES HOUSE LIMITED

Company number 05611358

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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 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Christopher Millner as a director
06 Oct 2010 AD01 Registered office address changed from , Lentells, 26 Fore Street, Chard, Somerset, TA20 1PT on 6 October 2010
19 May 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Dr Stephen Scott on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Dr Stella Bawden on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Dr Andrew Riddoch on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Christopher Brian Edwin Millner on 3 November 2009
12 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 03/11/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2008 88(2) Ad 08/07/08\gbp si 5@1=5\gbp ic 7/12\
14 Jul 2008 88(2) Ad 08/07/08\gbp si 5@1=5\gbp ic 2/7\
05 Dec 2007 363a Return made up to 03/11/07; full list of members
07 Nov 2007 288b Director resigned
07 Nov 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: russell house, oxford road, bournemouth, dorset BH8 8EX
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288a New director appointed
12 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006
11 Dec 2006 363a Return made up to 03/11/06; full list of members