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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)
26 Jul 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2006 287 Registered office changed on 23/05/06 from: 1 nimrod house enigma commercial centre sandys road malvern worcestershire WR14 1JJ
19 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jul 2005 363s Return made up to 20/07/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 30 September 2004
14 Jul 2004 363s Return made up to 20/07/04; full list of members
13 Dec 2003 AA Accounts for a small company made up to 30 September 2003
04 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2003 88(2)R Ad 01/08/02--------- £ si 98@1=98 £ ic 902/1000
17 Jul 2003 88(2)R Ad 01/05/03--------- £ si 900@1=900 £ ic 2/902
17 Jul 2003 123 Nc inc already adjusted 01/05/03
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 287 Registered office changed on 14/05/03 from: 4 harlech close berkeley alford worcester worcestershire WR4 0JU
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288a New secretary appointed
23 Apr 2003 395 Particulars of mortgage/charge
18 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Mar 2003 287 Registered office changed on 18/03/03 from: c/o simon tanser & co unit 25 stockwood business park stockwood redditch worcestershire B96 6SX
07 Feb 2003 CERTNM Company name changed severn valley consultants limite d\certificate issued on 07/02/03
13 Sep 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
19 Jul 2002 363s Return made up to 20/07/02; full list of members
22 Aug 2001 287 Registered office changed on 22/08/01 from: keresley suite centre court 1301 stratford road, birmingham B28 9HH
22 Aug 2001 88(2)R Ad 20/07/01--------- £ si 1@1=1 £ ic 2/3
22 Aug 2001 288b Secretary resigned