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TREGWILYM LODGE LIMITED

Company number 01834168

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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)
10 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 288c Director's particulars changed
07 Jun 2006 AA Total exemption full accounts made up to 30 April 2005
02 Feb 2006 363a Return made up to 31/12/05; full list of members
02 Feb 2006 288c Director's particulars changed
25 Jan 2006 169 £ ic 100000/70003 06/01/06 £ sr 29997@1=29997
25 Jan 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New secretary appointed
01 Jun 2004 AA Total exemption full accounts made up to 30 April 2003
28 May 2004 363s Return made up to 31/12/03; full list of members
28 May 2004 288a New director appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: F1-2 venture tower fratton road portsmouth hampshire PO1 5DL
07 Apr 2004 288b Director resigned
04 Mar 2004 288b Director resigned
17 Sep 2003 288a New director appointed
21 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Jun 2003 287 Registered office changed on 09/06/03 from: F1 2 venture tower fratton road portsmouth hampshire PO1 5DL
07 May 2003 287 Registered office changed on 07/05/03 from: 9B accommodation road london NW11 8ED
09 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 30 April 2001