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TREGUNDY COURT LIMITED

Company number 01041437

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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)
22 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 31/12/03; no change of members
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 288c Director's particulars changed
31 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
28 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 288a New director appointed
21 May 2001 288b Secretary resigned;director resigned
21 May 2001 288a New secretary appointed
11 May 2001 287 Registered office changed on 11/05/01 from: 4 tregundy court droskyn perranporth cornwall TR6 0DT
16 Mar 2001 AA Accounts for a small company made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
07 Mar 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 31/12/98; full list of members
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed
24 Mar 1998 AA Full accounts made up to 31 December 1997