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TREE (LONDON) LIMITED

Company number 05870621

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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)
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
  • GBP 500.00
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