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TRELAWNY PM LIMITED

Company number 07023608

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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)
10 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mrs Nicola Henwood on 25 September 2012
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Nicholas John Henwood on 18 September 2010
23 Sep 2010 CH01 Director's details changed for Lorraine Margaret Henwood on 18 September 2010
23 Sep 2010 CH01 Director's details changed for Nicola Henwood on 18 September 2010
23 Sep 2010 CH01 Director's details changed for Neil Martin Henwood on 18 September 2010
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 2,000
15 Oct 2009 CERTNM Company name changed trelawney pm LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-18
01 Oct 2009 288a Director appointed nicola henwood
01 Oct 2009 288a Director appointed neil martin henwood
01 Oct 2009 288a Director appointed lorraine margaret henwood
01 Oct 2009 288a Director appointed nicholas john henwood
01 Oct 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
21 Sep 2009 288b Appointment terminated director barbara kahan
18 Sep 2009 NEWINC Incorporation