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TREEFFE PROPERTIES LIMITED

Company number 05469678

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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)
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 June 2012
19 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
19 May 2014 CH01 Director's details changed for Miss Ulima Vieira Do Nascimento on 19 May 2014
19 May 2014 AP04 Appointment of H T Corporate Services Ltd as a secretary
19 May 2014 AD01 Registered office address changed from 4Th Floor 15 Berkeley Street London W1J 8DY England on 19 May 2014
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/11/2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AD01 Registered office address changed from 30 Arminger Road London W12 7BB on 7 November 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Luca Doimi as a director
27 Jun 2012 AP01 Appointment of Miss Ulima Vieira Do Nascimento as a director
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/10/2011
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Caterina Nardi as a director
11 Oct 2011 AP01 Appointment of Mr. Luca Doimi as a director
10 Oct 2011 CERTNM Company name changed catafashion LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
10 Oct 2011 CONNOT Change of name notice
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders