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TREGURA LIMITED

Company number 06736222

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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)
03 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
24 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 4
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
03 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
04 Aug 2010 CERTNM Company name changed palaramba LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27
04 Aug 2010 CONNOT Change of name notice
20 Jul 2010 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary
19 Jul 2010 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary
19 Jul 2010 TM01 Termination of appointment of Meike Hoogland as a director
19 Jul 2010 AP01 Appointment of Linda Ann Chaplin as a director
12 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Ms Meike Hoogland on 1 October 2009
05 Dec 2009 CH04 Secretary's details changed for Tmp Business Services Ltd on 1 October 2009
01 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Oct 2008 NEWINC Incorporation