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THEMETREE LIMITED

Company number 01489639

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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)
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Dec 2002 288a New director appointed
12 Dec 2002 288b Director resigned
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
07 Jan 2002 363s Return made up to 31/12/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 March 2000
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288b Secretary resigned
08 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
20 Apr 2000 363s Return made up to 31/12/99; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 363b Return made up to 31/12/98; no change of members
26 Jan 1999 287 Registered office changed on 26/01/99 from: chess house 34 germain street chesham buckinghamshire HP5 1SJ
24 Jan 1999 288a New secretary appointed
17 Dec 1998 288a New director appointed
17 Nov 1998 287 Registered office changed on 17/11/98 from: 31 harley street london W1N 1DA
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned