TREKELLY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 27/06/1427 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 04/02/144 February 2014 | REDUCE ISSUED CAPITAL 15/01/2014 |
| 04/02/144 February 2014 | STATEMENT BY DIRECTORS |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 17500 |
| 04/02/144 February 2014 | SOLVENCY STATEMENT DATED 13/01/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 01/07/131 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 22000 |
| 25/03/1325 March 2013 | STATEMENT BY DIRECTORS |
| 25/03/1325 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 25/03/1325 March 2013 | REDUCE ISSUED CAPITAL 09/03/2013 |
| 18/06/1218 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 10/10/1110 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 23500 |
| 10/10/1110 October 2011 | STATEMENT BY DIRECTORS |
| 10/10/1110 October 2011 | REDUCE ISSUED CAPITAL 30/09/2011 |
| 10/10/1110 October 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | ﾽ3000 CANCELLED FROM SHARE PREM A/C 14/03/2011 |
| 31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 09/03/11 |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 25000 |
| 31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 28000 |
| 04/10/104 October 2010 | STATEMENT BY DIRECTORS |
| 04/10/104 October 2010 | REDUCE ISSUED CAPITAL 27/09/2010 |
| 04/10/104 October 2010 | SOLVENCY STATEMENT DATED 24/09/10 |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | STATEMENT BY DIRECTORS |
| 11/12/0911 December 2009 | SOLVENCY STATEMENT DATED 18/11/09 |
| 11/12/0911 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 36500 |
| 11/12/0911 December 2009 | ﾽ13500 CANCELLED FROM SHARE PREM A/C 02/12/2009 |
| 11/12/0911 December 2009 | REDUCE ISSUED CAPITAL 02/12/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 16/03/06 |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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