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TRENCHERWOOD LAND HOLDINGS LIMITED

Company number 01476361

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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)
05 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
28 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/03/93; full list of members
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 CERTNM Company name changed grandmount LIMITED\certificate issued on 09/12/92
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Request DocumentCompany name changed grandmount LIMITED\certificate issued on 09/12/92
09 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 May 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
16 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
18 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
17 Apr 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
18 Apr 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1988 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
22 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
06 Jun 1988 287 Registered office changed on 06/06/88 from: sterling house 60-62 kings rd reading berkshire RG1 3AA
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Request DocumentRegistered office changed on 06/06/88 from: sterling house 60-62 kings rd reading berkshire RG1 3AA
07 Sep 1987 363 Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members