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TRIVETTHICKS LIMITED

Company number 04380917

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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)
03 Sep 2007 CERTNM Company name changed jonathan preece & co LIMITED\certificate issued on 03/09/07
05 Mar 2007 363a Return made up to 25/02/07; full list of members
05 Mar 2007 288c Director's particulars changed
21 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
01 Mar 2006 363a Return made up to 25/02/06; full list of members
01 Mar 2006 288b Secretary resigned
20 Sep 2005 288a New secretary appointed;new director appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
06 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
11 Aug 2005 287 Registered office changed on 11/08/05 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
20 Jul 2005 88(2)R Ad 14/12/04--------- £ si 136@.1
10 Mar 2005 363s Return made up to 25/02/05; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
07 Dec 2004 122 S-div 24/11/04
07 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 123 Nc inc already adjusted 24/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 288a New director appointed
22 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
08 Mar 2004 363s Return made up to 25/02/04; full list of members