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TRELAWNY 2 LIMITED

Company number 02754054

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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)
29 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 CERTNM Company name changed schofield diamond travel LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-17
01 Jul 2011 CONNOT Change of name notice
23 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Jennifer Eileen Schofield on 7 October 2009
11 Jan 2010 CH01 Director's details changed for Nigel Roy Schofield on 7 October 2009
06 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 07/10/08; full list of members
30 Jul 2008 88(2) Ad 25/07/08\gbp si 102778@1=102778\gbp ic 506922/609700\
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 07/10/07; full list of members
26 Oct 2007 88(2)R Ad 03/10/07--------- £ si 133702@1=133702 £ ic 506922/640624
26 Oct 2007 123 Nc inc already adjusted 03/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 07/10/06; full list of members
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 07/10/05; full list of members
26 Nov 2005 395 Particulars of mortgage/charge
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 88(2)R Ad 10/03/05--------- £ si 5000@1=5000 £ ic 501922/506922