20 TREGUNTER ROAD LIMITED

Company number 03614000

Date	Type	Description	View / Download
29 Aug 2000	363a	Return made up to 12/08/00; full list of members	(7 pages)
03 Nov 1999	AA	Full accounts made up to 5 April 1999	(7 pages)
24 Aug 1999	363a	Return made up to 12/08/99; full list of members	(6 pages)
24 Aug 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
05 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Mar 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	287	Registered office changed on 04/03/99 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Dec 1998	225	Accounting reference date shortened from 31/08/99 to 04/04/99	(1 page)
24 Dec 1998	88(2)R	Ad 09/12/98--------- £ si 3@25=75 £ ic 2/77	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	NEWINC	Incorporation	(15 pages)

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