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TREELAKE PROPERTIES LIMITED

Company number 03726372

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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)
24 May 2001 AA Full accounts made up to 30 September 2000
03 Apr 2001 363s Return made up to 04/03/01; full list of members
26 Apr 2000 AA Full accounts made up to 30 September 1999
15 Mar 2000 363s Return made up to 04/03/00; full list of members
14 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
31 Aug 1999 88(2)R Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1999 123 Nc inc already adjusted 26/03/99
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New secretary appointed;new director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 287 Registered office changed on 09/04/99 from: temple house 20 holywell row london EC2A 4JB
04 Mar 1999 NEWINC Incorporation