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TREES PARK (CALLANDS) LIMITED

Company number 02868980

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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)
28 Apr 1998 288c Secretary's particulars changed;director's particulars changed
28 Apr 1998 363s Return made up to 04/11/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
26 Feb 1997 287 Registered office changed on 26/02/97 from: the oaklands 17 minterne avenue norwood green middlesex UB2 4HN
10 Jan 1997 363s Return made up to 04/11/95; no change of members
10 Jan 1997 363s Return made up to 04/11/96; no change of members
16 Dec 1996 AA Accounts for a small company made up to 30 November 1995
16 Dec 1996 AA Accounts for a small company made up to 30 November 1994
11 Oct 1996 225 Accounting reference date shortened from 30/11/96 to 30/06/96
01 Aug 1995 DISS40 Compulsory strike-off action has been discontinued
01 Aug 1995 363s Return made up to 04/11/94; full list of members
01 Aug 1995 88(2)R Ad 18/03/94--------- £ si 998@1=998 £ ic 2/1000
01 Aug 1995 288 New director appointed
01 Aug 1995 123 Nc inc already adjusted 18/03/94
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Mar 1994 CERTNM Company name changed ayresgrange LIMITED\certificate issued on 18/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ayresgrange LIMITED\certificate issued on 18/03/94
08 Dec 1993 MA Memorandum and Articles of Association
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed