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TREGWARMOND MILL MANAGEMENT LIMITED

Company number 03447274

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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 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Geraint Wyn James Llewelyn as a director
27 Mar 2012 AP01 Appointment of Kevin Bogue as a director
15 Mar 2012 TM01 Termination of appointment of John Morgan as a director
15 Mar 2012 AP03 Appointment of Nicola Brooks as a secretary
15 Mar 2012 TM02 Termination of appointment of Atlantic Consultancy Services Limited as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 9 October 2011
10 Jun 2011 AD01 Registered office address changed from Pityme Business Centre St Minver Wadebridge PL27 6NU on 10 June 2011
06 Jun 2011 AP01 Appointment of Roy Victor Hance as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 9 October 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Feb 2009 363a Return made up to 09/10/08; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Jan 2008 363s Return made up to 09/10/07; change of members
  • 363(287) ‐ Registered office changed on 23/01/08
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Mar 2007 CERTNM Company name changed tregwardmond mill management lim ited\certificate issued on 26/03/07
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006