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TREK HOLDING COMPANY LIMITED

Company number 03705399

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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)
02 Nov 2006 363s Return made up to 28/09/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 28/09/04; full list of members; amend
25 Oct 2005 363s Return made up to 28/09/05; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 28/09/03; full list of members; amend
28 Jul 2005 363s Return made up to 28/09/02; full list of members; amend
30 Mar 2005 AUD Auditor's resignation
19 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Oct 2003 363s Return made up to 28/09/03; full list of members
23 Jan 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 88(2)R Ad 23/12/99--------- £ si 1000000@1
26 Oct 2001 363s Return made up to 28/09/01; full list of members
06 Sep 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association