- Company Overview for TREWARD INVESTMENTS LTD (06228975)
- Filing history for TREWARD INVESTMENTS LTD (06228975)
- People for TREWARD INVESTMENTS LTD (06228975)
- More for TREWARD INVESTMENTS LTD (06228975)
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) |
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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
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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
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02 Sep 2010 | RESOLUTIONS |
Resolutions
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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 |