THREE TREES MANAGEMENT COMPANY LIMITED(THE)
Company number 01656204
- Company Overview for THREE TREES MANAGEMENT COMPANY LIMITED(THE) (01656204)
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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) |
|---|---|---|---|
| 20 Sep 2016 | TM01 | Termination of appointment of Theodorus Franciscus Van Beurden as a director on 16 September 2016 | |
| 01 Aug 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 02 Mar 2016 | RESOLUTIONS |
Resolutions
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| 02 Mar 2016 | AP01 | Appointment of Miss Caroline Saxon as a director on 6 October 2015 | |
| 12 Feb 2016 | AP01 | Appointment of Mr Simon James Bailey as a director on 6 October 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 21 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Malcolm Richard Slater as a director on 13 November 2014 | |
| 13 Nov 2014 | TM01 | Termination of appointment of Carol Ann Mary Gurka as a director on 12 November 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 08 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 24 Oct 2013 | AP01 | Appointment of Mr Frederick Cain as a director | |
| 22 Oct 2013 | AP03 | Appointment of Stuart Gibbs as a secretary | |
| 22 Oct 2013 | TM02 | Termination of appointment of Mark Ward as a secretary | |
| 11 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 18 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 16 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 Jan 2011 | AP01 | Appointment of Peter James Kelly as a director | |
| 04 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Carol Ann Mary Gurka on 25 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Diane Jacqueline Davies on 25 September 2010 |