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TRELASCO LIMITED

Company number 05670308

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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)
08 Mar 2016 CH01 Director's details changed for Mr Luigi Lavarini on 7 March 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 88,099
11 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 88,099
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 88,099
15 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 88,099
15 May 2013 CC04 Statement of company's objects
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 SH08 Change of share class name or designation
15 May 2013 SH10 Particulars of variation of rights attached to shares
08 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Riccardo Lavarini on 10 January 2010
15 Mar 2010 CH01 Director's details changed for Stefana Lavarini on 10 January 2010
15 Mar 2010 CH01 Director's details changed for Luigi Lavarini on 10 January 2010
17 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
23 Feb 2009 363a Return made up to 10/01/09; full list of members