TREHERNE CARE & CONSULTANCY LIMITED

Company number 03840377

Date	Type	Description	View / Download
18 Oct 2016	TM01	Termination of appointment of Dianne Jayne Royce as a director on 14 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Michael Roach as a director on 12 September 2016	(2 pages)
31 Aug 2016	AD02	Register inspection address has been changed from C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Garth Angharad Penmaenpool Dolgellau LL40 1YF	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
30 Aug 2016	AD04	Register(s) moved to registered office address Garth Angharad Penmaenpool Dolgellau Gwynedd LL40 1YF	(1 page)
29 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(4 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
05 Nov 2014	AP03	Appointment of Ms Lesley Nada Hughes as a secretary on 27 October 2014	(2 pages)
05 Nov 2014	SH03	Purchase of own shares.	(3 pages)
22 Oct 2014	TM01	Termination of appointment of David Rhodri Owen Jones as a director on 20 September 2014	(1 page)
08 Oct 2014	MR01	Registration of charge 038403770008, created on 30 September 2014	(8 pages)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,133	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Roy Edward Treherne as a director on 2 October 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 038403770007, created on 29 September 2014	(23 pages)
02 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Sep 2014	AUD	Auditor's resignation	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(25 pages)
02 Jul 2014	TM01	Termination of appointment of Mark Pigden as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Suzanne Herbert as a secretary	(1 page)
13 May 2014	AP01	Appointment of Mrs Dianne Jayne Royce as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,133	(7 pages)
26 Sep 2013	CH01	Director's details changed for Mr Roy Edward Treherne on 6 August 2013	(2 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(25 pages)