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TREMELLEN JEFFREY ALLAN LTD

Company number 06269572

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 AD01 Registered office address changed from 44 Watling Street Radlett Hertfordshire WD7 7NN to 1st Floor 137 Watling Street Radlett Hertfordshire WD7 7NQ on 3 September 2015
23 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 111
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 111
06 Feb 2014 AP01 Appointment of Mr Gianni Paulon as a director
28 Jan 2014 TM01 Termination of appointment of Jeffrey Richman as a director
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 111
13 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 02/12/2010
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2011 SH02 Consolidation of shares on 2 December 2010
21 Feb 2011 88(2) Capitals not rolled up
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
16 Mar 2010 AP03 Appointment of Susan Kettle as a secretary
11 Mar 2010 TM02 Termination of appointment of Shakespeares Secretaries Limited as a secretary
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 05/06/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008