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TREGWYNT ESTATE LTD

Company number 03409218

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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)
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
14 Aug 2014 CH03 Secretary's details changed for Mrs Elizabeth Oliver Sweeney on 1 August 2014
14 Aug 2014 AD01 Registered office address changed from 3 Commercial Courtyard Duke Street Settle North Yorkshire BD24 9RH to Tregwynt Mansion Castle Morris Haverfordwest Dyfed SA62 5UU on 14 August 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,000
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 Aug 2012 CH03 Secretary's details changed for Elizabeth Oliver Sweeney on 6 April 2012
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from appointing auditors 11/01/2011
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Douglas Gill Macleod on 25 July 2010
12 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Aug 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
30 Jul 2009 363a Return made up to 25/07/09; full list of members
14 Aug 2008 363a Return made up to 25/07/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
08 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
19 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2007 363a Return made up to 25/07/07; full list of members