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TREHERNE CARE & CONSULTANCY LIMITED

Company number 03840377

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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)
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
19 Sep 2011 AD03 Register(s) moved to registered inspection location
19 Sep 2011 AD02 Register inspection address has been changed
19 Sep 2011 TM01 Termination of appointment of David Webb as a director
29 Mar 2011 AA Full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Consultant David Rhodri Owen Jones on 13 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Mark Pigden on 13 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Roy Edward Treherne on 13 September 2010
30 Mar 2010 AA Accounts for a medium company made up to 30 September 2009
16 Sep 2009 363a Return made up to 13/09/09; full list of members
28 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
03 Mar 2009 288c Director's change of particulars / mark pigden / 26/02/2009
26 Feb 2009 363a Return made up to 13/09/08; full list of members
25 Feb 2009 288c Secretary's change of particulars / suzanne herbert / 13/09/2008
25 Feb 2009 288c Director's change of particulars / roy treherne / 31/10/2007