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TRESLOW LIMITED

Company number 06178088

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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)
05 Feb 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
29 Sep 2008 288b Appointment terminate, director and secretary james alexander dudgeon logged form
26 Sep 2008 287 Registered office changed on 26/09/2008 from first floor 15 young street london W8 5EH
26 Sep 2008 288a Secretary appointed paul mcgroary
02 Apr 2008 363a Return made up to 22/03/08; full list of members
19 Nov 2007 123 Nc inc already adjusted 29/08/07
08 Nov 2007 88(2)R Ad 16/10/07--------- £ si 6000@1=6000 £ ic 30872/36872
08 Nov 2007 88(2)R Ad 29/08/07--------- £ si 30871@1=30871 £ ic 1/30872
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 288a New secretary appointed;new director appointed
28 Aug 2007 287 Registered office changed on 28/08/07 from: 25 london road kettering northants NN16 0EF
28 Aug 2007 288b Secretary resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
29 Mar 2007 287 Registered office changed on 29/03/07 from: 41 chalton street london NW1 1JD
22 Mar 2007 NEWINC Incorporation