TREGARTHA DINNIE LIMITED

Company number 02704251

Date	Type	Description	View / Download
21 Dec 2016	AP01	Appointment of Ms Jane Anne Hayward as a director on 15 December 2016	(2 pages)
21 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
05 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	(12 pages) Download iXBRL
14 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
06 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,005	(7 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
20 Jul 2015	AD01	Registered office address changed from Suite 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD to Suite 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD on 20 July 2015	(1 page)
23 Jun 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,005	(7 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
13 Oct 2014	TM01	Termination of appointment of Joanna Margaret Tregartha as a director on 12 May 2012	(1 page)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,005	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
14 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(8 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
18 Jul 2012	AD01	Registered office address changed from 140 Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 18 July 2012	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
27 Jun 2012	AD01	Registered office address changed from 10 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 27 June 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(8 pages)
26 Apr 2012	CH01	Director's details changed for Joanna Margaret Tregartha on 31 January 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Victoria Chastney on 31 January 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Donald Tregartha on 31 January 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Lester Dinnie on 31 January 2012	(2 pages)

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