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TREEHOUSE GROUP LIMITED

Company number 06790731

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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 Feb 2012	CH01	Director's details changed for Tim Swales on 2 January 2012	View PDF Director's details changed for Tim Swales on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
21 Apr 2011	AD01	Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 21 April 2011	View PDF Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 21 April 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jan 2011	CH01	Director's details changed for Zoe Tibell on 8 December 2010	View PDF Director's details changed for Zoe Tibell on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
04 Jun 2010	CH01	Director's details changed for Tim Swales on 4 June 2010	View PDF Director's details changed for Tim Swales on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Carl Fisher as a director	View PDF Termination of appointment of Carl Fisher as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AP01	Appointment of Alexander George Malcolm Ritchie as a director	View PDF Appointment of Alexander George Malcolm Ritchie as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Feb 2010	CH01	Director's details changed for Rob Myers on 8 February 2010	View PDF Director's details changed for Rob Myers on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Tim Swales on 8 February 2010	View PDF Director's details changed for Tim Swales on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Carl John Fisher on 29 October 2009	View PDF Director's details changed for Carl John Fisher on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Taylor on 14 October 2009	View PDF Director's details changed for Stephen Taylor on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Zoe Tibell on 14 October 2009	View PDF Director's details changed for Zoe Tibell on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Carl John Fisher on 14 October 2009	View PDF Director's details changed for Carl John Fisher on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Ian Beswetherick on 14 October 2009	View PDF Director's details changed for Ian Beswetherick on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH03	Secretary's details changed for Zoe Tibell on 14 October 2009	View PDF Secretary's details changed for Zoe Tibell on 14 October 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Secretary appointed zoe tibell	View PDF Secretary appointed zoe tibell - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Jun 2009	CERTNM	Company name changed romeo topco LIMITED\certificate issued on 18/06/09	View PDF Company name changed romeo topco LIMITED\certificate issued on 18/06/09 - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Jun 2009	88(2)	Ad 01/06/09\gbp si 499980@0.1=49998\gbp ic 2/50000\	View PDF Ad 01/06/09\gbp si 499980@0.1=49998\gbp ic 2/50000\ - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	123	Nc inc already adjusted 01/06/09	View PDF Nc inc already adjusted 01/06/09 - link opens in a new window - 1 page (1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares division 01/06/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares division 01/06/2009 - link opens in a new window - 38 pages (38 pages)

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