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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)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreemnt 2000 shares 22/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreemnt 9000 shares 22/05/06
18 May 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
14 Mar 2006 288a New director appointed
14 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 01/03/05; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
21 Mar 2003 AUD Auditor's resignation
19 Mar 2003 363s Return made up to 13/03/03; full list of members
12 Nov 2002 395 Particulars of mortgage/charge
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Feb 2002 395 Particulars of mortgage/charge
16 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
25 Sep 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
27 Mar 2001 363s Return made up to 13/03/01; full list of members
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
20 Jul 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
20 Jul 2000 88(3) Particulars of contract relating to shares
20 Jul 2000 88(2)R Ad 07/06/00--------- £ si 99998@1=99998 £ ic 2/100000
07 Jul 2000 CERT8 Certificate of authorisation to commence business and borrow