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TREADSTONE PARTNERS LTD

Company number 06289091

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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)
01 Jul 2015 CH01 Director's details changed for Ms Tatiana Novitskaya on 1 September 2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 250,000
31 Mar 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 CH01 Director's details changed for Ms Tatiana Novitskaya on 27 June 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Ms Tatiana Novitskaya on 1 October 2009
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 21/06/09; full list of members
27 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Nov 2008 288b Appointment terminated director larisa bondareva
08 Oct 2008 288a Director appointed mrs larisa bondareva
04 Jul 2008 363a Return made up to 21/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / titiana novitskaya / 01/04/2008
04 Jul 2008 288b Appointment terminated secretary swift incorporations LIMITED
02 May 2008 287 Registered office changed on 02/05/2008 from first floor 13-14 archer street london W1D 7BD
15 Apr 2008 288b Appointment terminated director patrick desmont