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TREELINKS (INGREDIENTS) LIMITED

Company number 04255909

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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)
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
12 Apr 2010 AP01 Appointment of Joseph David Omar Gittins Jones as a director
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
01 Apr 2009 363a Return made up to 20/07/08; full list of members; amend
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Aug 2008 363a Return made up to 20/07/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: unit 2 orchard business park bromyard road ledbury herefordshire HR8 1LG
26 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 288b Director resigned
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 96 prohibition 19/09/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 363s Return made up to 20/07/07; no change of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006