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TRENGWAINTON DEVELOPMENTS LIMITED

Company number 03308516

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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)
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
05 Feb 2004 363s Return made up to 28/01/04; full list of members
26 Sep 2003 AA Accounts for a small company made up to 31 March 2003
12 Feb 2003 363s Return made up to 28/01/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Feb 2002 363s Return made up to 28/01/02; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
29 Feb 2000 363s Return made up to 28/01/00; no change of members
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 363s Return made up to 28/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1998 AA Accounts for a small company made up to 31 March 1998
23 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 1997 88(2)R Ad 19/03/97--------- £ si 355000@1=355000 £ ic 2/355002
09 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 287 Registered office changed on 19/03/97 from: classic house 174-180 old st london EC1V 9BP
19 Mar 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1997 123 £ nc 1000/4000000 28/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/4000000 28/02/97
18 Mar 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed