TREK HOLDING COMPANY LIMITED

Company number 03705399

Date	Type	Description	View / Download
11 Oct 2011	TM01	Termination of appointment of Hiroshi Uchida as a director on 1 July 2011	(1 page)
06 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2011	AD02	Register inspection address has been changed	(1 page)
29 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
29 Jul 2010	AP01	Appointment of Mr Hiroshi Uchida as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of James Whelan as a director	(1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 6,765,001	(2 pages)
24 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from imberhorne lane east grinstead west sussex RH19 1QX	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
14 May 2009	88(2)	Ad 28/04/09\gbp si 3000000@1=3000000\gbp ic 3400001/6400001\	(1 page)
13 May 2009	123	Gbp nc 3400001/6400001\28/04/09	(2 pages)
17 Nov 2008	288a	Director appointed mr james peter whelan	(1 page)
14 Nov 2008	288b	Appointment terminated director michael burke	(1 page)
21 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
28 May 2008	88(2)	Ad 06/05/08\gbp si 2400000@1=2400000\gbp ic 1000001/3400001\	(4 pages)
28 May 2008	123	Nc inc already adjusted 06/05/08	(2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Oct 2007	363s	Return made up to 28/09/07; no change of members	(7 pages)