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40 TREGUNTER ROAD LIMITED

Company number 03505117

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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)
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 AA Total exemption full accounts made up to 28 September 2006
05 Feb 2007 363a Return made up to 05/02/07; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 28 September 2005
08 Feb 2006 363a Return made up to 05/02/06; full list of members
10 Jul 2005 353 Location of register of members
06 Apr 2005 363a Return made up to 05/02/05; full list of members
10 Dec 2004 AA Total exemption full accounts made up to 28 September 2004
19 Feb 2004 363s Return made up to 05/02/04; full list of members
03 Dec 2003 AA Total exemption full accounts made up to 28 September 2003
12 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Total exemption full accounts made up to 28 September 2002
11 Feb 2002 363s Return made up to 05/02/02; full list of members
27 Dec 2001 AA Total exemption full accounts made up to 28 September 2001
12 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 AA Full accounts made up to 28 September 2000
14 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/00
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 AA Full accounts made up to 28 September 1999
19 Mar 1999 AA Full accounts made up to 28 September 1998
11 Feb 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/99
  • 363(353) ‐ Location of register of members address changed
06 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 28/09/98
06 Jul 1998 88(2)R Ad 09/06/98--------- £ si 1@1=1 £ ic 2/3
10 Mar 1998 288a New director appointed
25 Feb 1998 287 Registered office changed on 25/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP