TRETOL GROUP LIMITED
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN / 14/04/2014 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 23/04/1323 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 02/04/2010 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: COUPLAND ROAD HINDLEY GREEN WIGAN WN2 4HT |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 393 EDINBURGH AVENUE SLOUGH SL1 4UF |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 86/88 BESTOBELL ROAD SLOUGH BERKS SL1 4SZ |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/05/97 |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 06/09/966 September 1996 | S366A DISP HOLDING AGM 06/04/90 |
| 06/09/966 September 1996 | S252 DISP LAYING ACC 06/04/90 |
| 06/09/966 September 1996 | S386 DISP APP AUDS 06/04/90 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/11/92 |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/10/928 October 1992 | DELIVERY EXT'D 3 MTH 30/11/91 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/9030 May 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: KEY HSE 199 HORTON RD WEST DRAYTON MIDDX UB7 8HP |
| 07/06/887 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: TRETOL HOUSE THE HYDE EDGWARE ROAD LONDON NW9 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | GAZETTABLE DOCUMENT |
| 04/11/864 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8628 June 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 01/07/851 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/8528 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 10/05/8410 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 02/05/832 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 12/05/8212 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 26/04/8026 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 10/06/79 |
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