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TREEHOUSE CARE LIMITED

Company number 03549080

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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)
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
21 Nov 2002 288b Director resigned
24 Jun 2002 363a Return made up to 20/04/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
15 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
08 Jun 2000 363s Return made up to 20/04/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 30 June 1999
18 Jan 2000 288b Secretary resigned;director resigned
18 Jan 2000 288a New secretary appointed
30 Jul 1999 288a New director appointed
18 May 1999 363s Return made up to 20/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Director resigned
12 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
12 Apr 1999 88(2)R Ad 24/09/98--------- £ si 98@1=98 £ ic 2/100
19 Feb 1999 287 Registered office changed on 19/02/99 from: 349 laceby road grimsby south humberside DN34 5LR
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
20 Aug 1998 288a New secretary appointed
20 Aug 1998 288b Secretary resigned;director resigned