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TREGARN HOLDINGS LIMITED

Company number 03946195

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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)
10 Mar 2011 AA01 Current accounting period shortened from 30 April 2011 to 5 April 2011
28 Oct 2010 AA Full accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Marjorie Lillian Perry on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Sarah Louise Trafford on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Howard Roland Cowper Giles on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Gillian Tracy Giles on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Andrew Giles on 1 March 2010
01 Oct 2009 AA Full accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Dec 2008 AA Full accounts made up to 30 April 2008
15 May 2008 363a Return made up to 01/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 19 cefn mably park michaelston-y-fedw cardiff CF3 6AA
20 Mar 2008 353 Location of register of members
20 Mar 2008 190 Location of debenture register
26 Nov 2007 AA Full accounts made up to 29 April 2007
20 Mar 2007 363a Return made up to 01/03/07; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: fortran road cardiff south glamorgan CF3 0LT
30 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
18 Nov 2006 395 Particulars of mortgage/charge
18 Nov 2006 395 Particulars of mortgage/charge
22 Aug 2006 169 £ ic 89000/16000 21/07/06 £ sr 73000@1=73000
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 21/07/06
20 Jul 2006 169 £ ic 100000/89000 22/05/06 £ sr 11000@1=11000
15 Jun 2006 288b Director resigned