TREFFGARNE PROPERTIES LIMITED

Company number 01461470

Date	Type	Description	View / Download
13 Nov 2015	MR01	Registration of charge 014614700001, created on 12 November 2015	(8 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
02 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(7 pages)
02 Jul 2015	AP01	Appointment of Mrs Pauline Eynon Griffiths as a director on 15 May 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr William James Caradog Griffiths as a director on 15 May 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mrs Edla Blandford as a director on 15 May 2015	(2 pages)
22 Apr 2015	CERTNM	Company name changed wales and border counties properties LIMITED\certificate issued on 22/04/15 CONNOT ‐ Change of name notice	(3 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-24	(1 page)
17 Feb 2015	AD01	Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9PE to 21 Nevill Street Abergavenny Gwent NP7 5AA on 17 February 2015	(1 page)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
21 Aug 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(5 pages)
21 Aug 2014	CH03	Secretary's details changed for Mrs Barbara Hillman on 18 August 2014	(1 page)
14 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
06 May 2014	AD01	Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny NP7 9LN United Kingdom on 6 May 2014	(1 page)
21 Mar 2014	CERTNM	Company name changed wales and border counties civil engineering LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
06 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 100	(4 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
11 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
11 Jul 2012	TM01	Termination of appointment of Wyndham Brown as a director	(1 page)
26 Jan 2012	AD01	Registered office address changed from 21-23 Nevill Street Abergavenny Monmouthshire NP7 5AA on 26 January 2012	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
21 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Full accounts made up to 30 June 2010	(5 pages)