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74 TRESSILLIAN LIMITED

Company number 06490751

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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 Sep 2015 TM02 Termination of appointment of Alister James Norwell as a secretary on 30 June 2015
08 Sep 2015 TM01 Termination of appointment of Alister James Norwell as a director on 30 June 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3
11 Feb 2014 AD01 Registered office address changed from 74a Tressillian Road London SE4 1YD United Kingdom on 11 February 2014
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Feb 2013 AD01 Registered office address changed from 21 Upper Brockley Road London SE4 1SY United Kingdom on 11 February 2013
13 Aug 2012 AP01 Appointment of Johanna Margaret Elizabeth Marsden as a director
13 Aug 2012 AP01 Appointment of Angharad Laura Marie Williams as a director
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from 30B Wickham Road London SE4 1NY England on 16 January 2012
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Peter Searles on 4 February 2010
10 Dec 2009 AA01 Current accounting period extended from 28 February 2010 to 31 May 2010
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Dec 2009 CH01 Director's details changed for Mr Alister James Norwell on 3 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Alister James Norwell on 3 December 2009
04 Dec 2009 AD01 Registered office address changed from 74a Tressillian Rd London SE4 1YD on 4 December 2009
04 Mar 2009 363a Return made up to 01/02/09; full list of members