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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)
04 Mar 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/10/04
25 Jun 2004 88(2)R Ad 11/06/04--------- £ si 2290@1=2290 £ ic 4054/6344
17 Jun 2004 395 Particulars of mortgage/charge
23 Feb 2004 88(2)R Ad 13/02/04--------- £ si 4053@1=4053 £ ic 1/4054
23 Feb 2004 123 Nc inc already adjusted 13/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
17 Feb 2004 288a New secretary appointed;new director appointed
17 Feb 2004 288a New director appointed
17 Feb 2004 287 Registered office changed on 17/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288b Director resigned
30 Jan 2004 NEWINC Incorporation