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TREWARD INVESTMENTS LTD

Company number 06228975

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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)
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Simon Treganowan as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 2
17 Jan 2011 CH03 Secretary's details changed for Simon Treganowan on 17 January 2011
06 Nov 2010 AD01 Registered office address changed from the City Inn Hotel Pydar Street Truro Cornwall TR1 3SP England on 6 November 2010
09 Sep 2010 CERTNM Company name changed B.W.leisure LIMITED\certificate issued on 09/09/10
  • CONNOT ‐
02 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-18
28 Jul 2010 AP01 Appointment of Mr Simon Ward as a director
01 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
10 Jun 2010 TM01 Termination of appointment of Steven Dunstan as a director
10 Jun 2010 AD01 Registered office address changed from 19 Lamellyn Drive Truro Cornwall TR1 3JR on 10 June 2010
08 Jul 2009 288a Director appointed mr steven dunstan
08 Jul 2009 363a Return made up to 27/04/09; full list of members
08 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Jul 2009 288b Appointment terminated director simon treganowan
18 Mar 2009 288b Appointment terminated director brian wick
26 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Oct 2008 363a Return made up to 27/04/08; full list of members
27 Apr 2007 NEWINC Incorporation