TREK HOLDING COMPANY LIMITED

Company number 03705399

Date	Type	Description	View / Download
04 Mar 2014	CH01	Director's details changed for Trevor Field on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	(2 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(6 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director on 7 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director on 18 April 2012	(2 pages)
08 Jan 2012	AUD	Auditor's resignation	(1 page)
16 Dec 2011	CC04	Statement of company's objects	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Dec 2011	AD01	Registered office address changed from Units 17-19 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ on 9 December 2011	(1 page)
31 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 15/12/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)
26 Oct 2011	AP01	Appointment of Trevor Field as a director on 1 July 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Katie Rose Wright as a director on 1 July 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Kevin Neil Wheeler as a director on 1 July 2011	(2 pages)
12 Oct 2011	AP03	Appointment of Mrs Nicola Jane Ward as a secretary on 1 July 2011	(2 pages)
11 Oct 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Pamela Gornall as a director on 1 July 2011	(1 page)
11 Oct 2011	TM02	Termination of appointment of Trevor Field as a secretary on 1 July 2011	(1 page)