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TREERANGE LIMITED

Company number 05030457

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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)
22 Jul 2013 AA Full accounts made up to 31 October 2012
13 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Dominic Bodart
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 5,238
29 May 2013 SH03 Purchase of own shares.
21 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
22 Nov 2012 SH06 Cancellation of shares. Statement of capital on 22 November 2012
  • GBP 5,398
21 Nov 2012 SH03 Purchase of own shares.
09 Jul 2012 AP01 Appointment of Dominic Gerard William Bodart as a director
  • ANNOTATION A second filed AP01 was registered on 13/06/2013
09 Jul 2012 AP01 Appointment of Philip Jackson as a director
09 Jul 2012 AP01 Appointment of Brian Barr as a director
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Mar 2012 SH06 Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 5,558
13 Mar 2012 SH03 Purchase of own shares.
05 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Dec 2011 SH06 Cancellation of shares. Statement of capital on 15 December 2011
  • GBP 5,820
15 Dec 2011 SH03 Purchase of own shares.
09 Nov 2011 TM01 Termination of appointment of Edward Mcauley as a director
09 Nov 2011 SH06 Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 6,082
09 Nov 2011 CC04 Statement of company's objects
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2011 SH03 Purchase of own shares.
28 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Edward Mcauley on 29 January 2011
28 Feb 2011 CH01 Director's details changed for Mr Ian Roy Morris on 29 January 2011