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TREAT BOX (YORKSHIRE) LIMITED

Company number 04595754

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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)
19 Jan 2010	AA01	Previous accounting period shortened from 30 November 2009 to 30 September 2009	View PDF Previous accounting period shortened from 30 November 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	CH04	Secretary's details changed for Banks Cooper Associates Limited on 20 November 2009	View PDF Secretary's details changed for Banks Cooper Associates Limited on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Nov 2009	CH01	Director's details changed for Leslie Hornby on 20 November 2009	View PDF Director's details changed for Leslie Hornby on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AP01	Appointment of Mr Alan James Robertson as a director	View PDF Appointment of Mr Alan James Robertson as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	123	Nc inc already adjusted 26/09/09	View PDF Nc inc already adjusted 26/09/09 - link opens in a new window - 1 page (1 page)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
29 Sep 2009	CERTNM	Company name changed CORNER2CORNER LIMITED\certificate issued on 29/09/09	View PDF Company name changed CORNER2CORNER LIMITED\certificate issued on 29/09/09 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
30 Nov 2006	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
05 Jan 2006	363a	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
13 Dec 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 1 page (1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 2 marina court castle street hull HU1 1TJ	View PDF Registered office changed on 19/02/04 from: 2 marina court castle street hull HU1 1TJ - link opens in a new window - 1 page (1 page)
04 Dec 2003	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 6 pages (6 pages)

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