TREBLE ESTATES LIMITED

Company number 03784174

Date	Type	Description	View / Download
13 Jan 2004	4.20	Statement of affairs	(6 pages)
13 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Jan 2004	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 4 greyhound slip worth crawley west sussex RH10 7FP	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	363a	Return made up to 08/06/03; full list of members	(8 pages)
01 Jul 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 139 king street london W6 9JG	(1 page)
06 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
14 Jun 2001	363s	Return made up to 08/06/01; full list of members	(8 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jan 2001	AA	Accounts made up to 30 June 2000	(8 pages)
28 Jul 2000	363s	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 195 kings cross road london WC1X 9DB	(1 page)
11 Aug 1999	288a	New director appointed	(4 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: suite 23202 72 new bond street london W1Y 9DD	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 8@.5=4 £ ic 2/6	(2 pages)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	NEWINC	Incorporation	(16 pages)