- Company Overview for TREE (LONDON) LIMITED (05870621)
- Filing history for TREE (LONDON) LIMITED (05870621)
- People for TREE (LONDON) LIMITED (05870621)
- Charges for TREE (LONDON) LIMITED (05870621)
- More for TREE (LONDON) LIMITED (05870621)
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) |
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08 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
01 Feb 2013 | AD01 | Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom on 1 February 2013 | |
21 Jan 2013 | TM01 | Termination of appointment of Matthew Bayfield as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
23 Aug 2012 | AP01 | Appointment of Marguerite Jane Frost as a director | |
03 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
12 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
15 Jun 2010 | AP03 | Appointment of Robert Edward Davison as a secretary | |
28 May 2010 | SH01 |
Statement of capital following an allotment of shares on 9 March 2010
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13 Apr 2010 | TM02 | Termination of appointment of Patrick Oram as a secretary | |
13 Apr 2010 | TM01 | Termination of appointment of David Simpson as a director | |
13 Apr 2010 | AD01 | Registered office address changed from C/O Cagney Plc, Holden House 57 Rathbone Place London W1T 1JU on 13 April 2010 | |
13 Apr 2010 | TM01 | Termination of appointment of Patrick Oram as a director | |
07 Apr 2010 | AUD | Auditor's resignation | |
07 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Jan 2010 | TM02 | Termination of appointment of Brian Stopford as a secretary | |
27 Jan 2010 | AP03 | Appointment of Mr Patrick Oram as a secretary | |
17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | 363a | Return made up to 10/07/09; full list of members | |
17 Feb 2009 | 288a | Director appointed mr david kerry simpson |