TREANOR PUJOL LIMITED

Company number 06741051

Date	Type	Description	View / Download
21 Dec 2013	MR01	Registration of charge 067410510002	(30 pages)
21 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,134,545	(4 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Sep 2013	CH01	Director's details changed for Mr Ian Treanor on 19 September 2013	(2 pages)
05 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
23 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
16 Aug 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 5,134,545.00	(4 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
21 Mar 2012	CC04	Statement of company's objects	(2 pages)
05 Jan 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(3 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(2 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 123 deansgate manchester M3 2BU	(1 page)
09 Mar 2009	88(2)	Ad 19/01/09\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
09 Mar 2009	288b	Appointment terminated secretary p & p secretaries LIMITED	(1 page)
09 Mar 2009	288b	Appointment terminated director p & p directors LIMITED	(1 page)
09 Mar 2009	288b	Appointment terminated director george maynard	(1 page)