Trebor International Limited

Company Name	Trebor International Limited
Company Status	Active
Company Number	00602852
Category	Private Limited Company
Incorporation Date	15 April 1958(66 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(56 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(60 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Karen Alena Sanchez
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(65 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Accounting & External Reporting Lead, Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Alexander Kevin Stevenson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(65 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Stephen Armitage
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(34 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Hill Barn Pigtrot Lane Danzey Green Tanworth In Arden Solihull West Midlands B94 5BJ

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1992(34 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 November 2004)
Role	Secretary/Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Norman Stanley Hawkins
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1994)
Role	Md Africa/India/Middl East
Correspondence Address	Turnpike Close Old Warwick Road, Lapworth Solihull West Midlands B94 6AP

Secretary Name	Mr Christopher David Hitchiner
Nationality	British
Status	Resigned
Appointed	28 November 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	49 Newton Road Knowle Solihull West Midlands B93 9HL

Secretary Name	Mrs Mary Lisa Hacon Owen
Nationality	British
Status	Resigned
Appointed	14 June 1994(36 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakmoor Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr John Ronald Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1994(36 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Director Name	Steve Dodds
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(40 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2002)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	28 December 2001(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(45 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2004)
Role	Director Of Business Risk Mgnt
Correspondence Address	20 St Fintan's Crescent Sutton Dublin 13 Ireland

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	03 October 2003(45 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2008)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(46 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(46 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Secretary Name	Clare Elizabeth Davage
Nationality	British
Status	Resigned
Appointed	02 December 2005(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Green Lanes Newington Green London N16 9NB

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(50 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Madeley Road London W5 2LH

Secretary Name	Ms Yasmin Valibhai
Status	Resigned
Appointed	25 July 2008(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Northwick Circle Harrow Middlesex HA3 0DU

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(52 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Matthew Ian Conacher
Nationality	British
Status	Resigned
Appointed	30 June 2010(52 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 July 2011)
Role	Company Director
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Matthew Paul Madeley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(53 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Clive Leslie Moore
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(55 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(56 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2018)
Role	Head Of Tax Strategy
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(59 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(59 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Hannah Jane O'Brien
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(63 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2024)
Role	Director, Aer
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2022(64 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	treborintl.com

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Trebor Bassett LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,503,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Filing History

25 January 2024	Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024 (2 pages)
24 January 2024	Appointment of Mr Alexander Kevin Stevenson as a director on 22 January 2024 (2 pages)
24 January 2024	Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024 (1 page)
3 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (19 pages)
29 August 2023	Termination of appointment of Thomas James Gingell as a director on 29 August 2023 (1 page)
18 August 2023	Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023 (2 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (18 pages)
21 April 2022	Appointment of Mr Thomas James Gingell as a director on 21 April 2022 (2 pages)
30 March 2022	Termination of appointment of John Michael Hladusz as a director on 30 March 2022 (1 page)
1 February 2022	Termination of appointment of Thomas James Gingell as a director on 26 January 2022 (1 page)
31 January 2022	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (20 pages)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (19 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
9 January 2019	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page)
21 December 2018	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
12 March 2018	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages)
5 March 2018	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page)
5 March 2018	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Appointment of Mrs Linda Anne Cutler as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Mr Michael Brendan Foye as a director on 18 September 2014 (2 pages)
26 September 2014	Termination of appointment of Clive Leslie Moore as a director on 18 September 2014 (1 page)
26 September 2014	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Linda Anne Cutler as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Mr Michael Brendan Foye as a director on 18 September 2014 (2 pages)
26 September 2014	Termination of appointment of Clive Leslie Moore as a director on 18 September 2014 (1 page)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
16 May 2013	Appointment of Mr Clive Leslie Moore as a director (2 pages)
16 May 2013	Termination of appointment of Matthew Madeley as a director (1 page)
16 May 2013	Termination of appointment of Matthew Madeley as a director (1 page)
16 May 2013	Appointment of Mr Clive Leslie Moore as a director (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Thomas Edward Jack on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Director's details changed for Mr Thomas Edward Jack on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Matthew Conacher as a secretary (1 page)
22 December 2011	Termination of appointment of Matthew Conacher as a secretary (1 page)
22 December 2011	Termination of appointment of Julian Baddeley as a director (1 page)
22 December 2011	Termination of appointment of Julian Baddeley as a director (1 page)
22 December 2011	Appointment of Matthew Paul Madeley as a director (2 pages)
22 December 2011	Appointment of Matthew Paul Madeley as a director (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Yasmin Valibhai as a secretary (1 page)
28 September 2010	Termination of appointment of Yasmin Valibhai as a secretary (1 page)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Return made up to 01/01/09; full list of members (3 pages)
26 January 2009	Return made up to 01/01/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Return made up to 24/08/08; full list of members (3 pages)
19 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Appointment terminated director john hudspith (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Appointment terminated secretary clare davage (1 page)
8 August 2008	Appointment terminated secretary clare davage (1 page)
8 August 2008	Appointment terminated director john hudspith (1 page)
7 August 2008	Secretary appointed yasmin valibhai (1 page)
7 August 2008	Secretary appointed yasmin valibhai (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 September 2007	Return made up to 24/08/07; full list of members (2 pages)
12 September 2007	Return made up to 24/08/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
21 September 2005	Return made up to 24/08/05; full list of members (2 pages)
21 September 2005	Return made up to 24/08/05; full list of members (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
29 December 2003	Return made up to 28/11/03; full list of members (5 pages)
29 December 2003	Return made up to 28/11/03; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 28/11/02; full list of members (5 pages)
31 December 2002	Return made up to 28/11/02; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
19 February 2002	Director's particulars changed (2 pages)
19 February 2002	Director's particulars changed (2 pages)
13 February 2002	Amended full accounts made up to 31 December 2000 (13 pages)
13 February 2002	Amended full accounts made up to 31 December 2000 (13 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
14 December 2001	Return made up to 28/11/01; full list of members (6 pages)
14 December 2001	Return made up to 28/11/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley sq london W1X 6HT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley sq london W1X 6HT (1 page)
15 December 2000	Return made up to 28/11/00; full list of members (6 pages)
15 December 2000	Return made up to 28/11/00; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 28/11/99; full list of members (6 pages)
14 January 2000	Return made up to 28/11/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 2 January 1999 (10 pages)
27 October 1999	Full accounts made up to 2 January 1999 (10 pages)
27 October 1999	Full accounts made up to 2 January 1999 (10 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
24 December 1998	Return made up to 28/11/98; full list of members (8 pages)
24 December 1998	Return made up to 28/11/98; full list of members (8 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
31 October 1998	Full accounts made up to 3 January 1998 (10 pages)
31 October 1998	Full accounts made up to 3 January 1998 (10 pages)
31 October 1998	Full accounts made up to 3 January 1998 (10 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
19 December 1997	Return made up to 28/11/97; full list of members (7 pages)
19 December 1997	Return made up to 28/11/97; full list of members (7 pages)
24 October 1997	Full accounts made up to 28 December 1996 (10 pages)
24 October 1997	Full accounts made up to 28 December 1996 (10 pages)
2 January 1997	Return made up to 28/11/96; full list of members (7 pages)
2 January 1997	Return made up to 28/11/96; full list of members (7 pages)
18 October 1996	Full accounts made up to 30 December 1995 (10 pages)
18 October 1996	Full accounts made up to 30 December 1995 (10 pages)
2 February 1996	Full accounts made up to 31 December 1994 (12 pages)
2 February 1996	Full accounts made up to 31 December 1994 (12 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
14 December 1995	Return made up to 28/11/95; full list of members (14 pages)
14 December 1995	Return made up to 28/11/95; full list of members (14 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
25 October 1994	Full accounts made up to 1 January 1994 (11 pages)
25 October 1994	Full accounts made up to 1 January 1994 (11 pages)
25 October 1994	Full accounts made up to 1 January 1994 (11 pages)
16 November 1989	Full accounts made up to 31 December 1988 (13 pages)
16 November 1989	Full accounts made up to 31 December 1988 (13 pages)
24 November 1988	Full accounts made up to 26 December 1987 (13 pages)
24 November 1988	Full accounts made up to 26 December 1987 (13 pages)
13 October 1987	Full accounts made up to 27 December 1986 (12 pages)
13 October 1987	Full accounts made up to 27 December 1986 (12 pages)
6 August 1986	Full accounts made up to 28 December 1985 (12 pages)
6 August 1986	Full accounts made up to 28 December 1985 (12 pages)
27 November 1968	Company name changed\certificate issued on 27/11/68 (6 pages)
27 November 1968	Company name changed\certificate issued on 27/11/68 (6 pages)
15 April 1958	Certificate of incorporation (1 page)
15 April 1958	Certificate of incorporation (1 page)

Trebor International Limited

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