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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)
04 Jan 2007 363s Return made up to 09/10/06; full list of members
09 Mar 2006 363s Return made up to 09/10/05; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Dec 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288a New director appointed
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
06 Jan 2005 363s Return made up to 09/10/04; full list of members
25 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 09/10/03; full list of members
07 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
26 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
21 Nov 2001 363s Return made up to 09/10/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 2000 363s Return made up to 09/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/12/00
15 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned;director resigned
04 Dec 2000 287 Registered office changed on 04/12/00 from: c/o downs 156 high street dorking surrey RH4 1BQ
07 Oct 1999 363s Return made up to 09/10/99; full list of members
05 Aug 1999 AA Full accounts made up to 31 March 1999