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TREMOUGH DEVELOPMENT VEHICLE LIMITED

Company number 04375034

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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)
28 Mar 2013 AD01 Registered office address changed from Peter Lanyon Building Tremough Campus Treliever Road Penryn Cornwall TR10 9EZ United Kingdom on 28 March 2013
26 Mar 2013 CH01 Director's details changed for Professor Geoffrey Joseph Smith on 26 March 2013
26 Mar 2013 TM01 Termination of appointment of Steven Trotter as a director
13 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
13 Mar 2013 TM02 Termination of appointment of John Murrell as a secretary
13 Mar 2013 AD01 Registered office address changed from C/O Murrell Ashworth 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 13 March 2013
12 Mar 2013 TM02 Termination of appointment of John Murrell as a secretary
22 Nov 2012 AA Full accounts made up to 31 July 2012
10 Oct 2012 TM01 Termination of appointment of Robert Holmes as a director
10 Oct 2012 AP01 Appointment of Mr Robert Michael Holmes as a director
02 Oct 2012 AP01 Appointment of Mrs Michele Indianna Shoebridge as a director
13 Sep 2012 TM01 Termination of appointment of Niamh Lamond as a director
13 Sep 2012 TM01 Termination of appointment of Paul Beerling as a director
13 Sep 2012 TM01 Termination of appointment of David Allen as a director
13 Sep 2012 TM01 Termination of appointment of David Allen as a director
  • ANNOTATION Termination date was removed from the TM01 on 19/11/2012 as it was invalid
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Mr Peter Mark Cox as a director
25 Jan 2012 AP01 Appointment of Mr Geoff Pringle as a director
16 Jan 2012 TM01 Termination of appointment of Jeremy Lindley as a director
18 Nov 2011 AA Full accounts made up to 31 July 2011
07 Oct 2011 AD01 Registered office address changed from Tremough Campus Treliever Road Penryn Cornwall TR10 9EZ on 7 October 2011
15 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to enterinto an indemnity.conflict of interest 14/10/2010
23 Nov 2010 AA Full accounts made up to 31 July 2010
30 Sep 2010 TM01 Termination of appointment of Neal Barnes as a director