TRAMMO LIMITED

Company number 04559798 ·

Dissolved

57 filings

Date Filing
7 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FRED LOWENFELS View document
2 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CUGLEY / 06/11/2013 View document
24 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
25 Oct 2012 SAIL ADDRESS CHANGED FROM: C/O MR. J R CUGLEY BROW COTTAGE SMUGGLERS LANE BOSHAM WEST SUSSEX PO18 8QW ENGLAND View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY REX WELLESLEY COX / 25/10/2012 View document
25 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DUDLEY REX WELLESLEY COX / 25/10/2012 View document
18 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
6 Nov 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB View document
22 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRED LOWENFELS / 27/10/2010 View document
27 Oct 2010 SAIL ADDRESS CREATED View document
27 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
13 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY REX WELLESLEY COX / 06/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CUGLEY / 06/11/2009 View document
5 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 320 PARK AVENUE NEW YORK NEW YORK 10022 UNITED STATES OF AMERICA View document
11 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
10 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM, C/O INCE AND CO, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1AY View document
19 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Nov 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
14 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ITTAKER HOUSE, WHITTAKER AVENUE, RICHMOND UPON THAMES, SURREY TW9 1EH View document
10 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
29 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
24 Feb 2004 � NC 100/10000 11/02/ View document
24 Feb 2004 ALLOT9998 SH OF�1 EACH 11/02/04 View document
24 Feb 2004 NC INC ALREADY ADJUSTED 11/02/04 View document
29 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: LAMBS PASSAGE, LONDON, EC1Y 8BB View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 DIRECTOR RESIGNED View document
3 Jan 2003 DIRECTOR RESIGNED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 COMPANY NAME CHANGED TRUSHELFCO (NO.2917) LIMITED CERTIFICATE ISSUED ON 12/12/02 View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
10 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document