TREF NO. 1 LIMITED

Company number 05814263

Date	Type	Description	View / Download
01 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
01 Jun 2011	CH01	Director's details changed for Mr David Michael Corker on 1 June 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Peter David Swallow on 1 June 2011	(2 pages)
01 Jun 2011	CH03	Secretary's details changed for Mrs Gillianne Leedale on 1 June 2011	(1 page)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from, dunston innovation centre, dunston road, chesterfield, south YORKSHIRES41 8NG	(1 page)
03 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Dec 2007	CERTNM	Company name changed bolsterstone innovative energy ( number three) LIMITED\certificate issued on 03/12/07	(2 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 Oct 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
24 Jul 2007	88(2)R	Ad 02/05/07--------- £ si 1@1	(2 pages)
19 Jun 2007	363s	Return made up to 11/05/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New director appointed	(3 pages)