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TRETHORNE LEISURE LTD

Company number 06707617

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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)
07 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re auth capital, directors authority & share structure 19/12/2014
09 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 330
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 CH01 Director's details changed for Mr Michael Winston Davey on 1 October 2013
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 330
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010 AP03 Appointment of Mrs Dorothy Mary Davey as a secretary
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members
26 Jan 2009 288a Director appointed dorothy mary davey
26 Jan 2009 288a Director appointed winston griffin davey
19 Jan 2009 88(2) Ad 25/09/08\gbp si 229@1=229\gbp ic 101/330\
19 Jan 2009 88(2) Ad 25/09/08\gbp si 100@1=100\gbp ic 1/101\
19 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
19 Jan 2009 288a Director appointed michael winston davey
21 Oct 2008 288b Appointment terminated director corporate appointments LIMITED
25 Sep 2008 NEWINC Incorporation