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TREAK CLIFF CAVERN LIMITED

Company number 03490507

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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)
26 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 09/01/07; full list of members
06 Mar 2006 363s Return made up to 09/01/06; full list of members
15 Dec 2005 88(2)R Ad 02/02/99--------- £ si 1199@1
15 Dec 2005 123 Nc inc already adjusted 02/02/99
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share allotment 02/02/99
15 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Jan 2005 363s Return made up to 09/01/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Jan 2004 363s Return made up to 09/01/04; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Jan 2003 363s Return made up to 09/01/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 31 January 2002
17 Oct 2002 288c Director's particulars changed
17 Oct 2002 288c Director's particulars changed
16 Jan 2002 363s Return made up to 09/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 AA Accounts for a small company made up to 31 January 2001
04 Jan 2001 363s Return made up to 09/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Accounts for a small company made up to 31 January 2000
13 Mar 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Sep 1999 AA Accounts for a small company made up to 31 January 1999
11 Aug 1999 88(2)R Ad 29/01/99--------- £ si 1199@1=1199 £ ic 1/1200
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital