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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)
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
02 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 May 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
08 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Apr 1990 MEM/ARTS Memorandum and Articles of Association
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1990 287 Registered office changed on 21/02/90 from: 23-24 margaret street london W1N 7LB
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Request DocumentRegistered office changed on 21/02/90 from: 23-24 margaret street london W1N 7LB
06 Jun 1989 288 New director appointed
19 May 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
19 May 1989 363 Return made up to 03/12/88; full list of members
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Request DocumentReturn made up to 03/12/88; full list of members
03 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
21 Dec 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
09 Aug 1988 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
15 Jul 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
11 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Jul 1986 363 Return made up to 31/03/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/85; full list of members
21 May 1985 CERTNM Company name changed\certificate issued on 21/05/85
13 Oct 1984 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1984 MISC Certificate of incorporation