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ONE TREE CLOSE MANAGEMENT LIMITED

Company number 06897045

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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)
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 15
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from C/O Robert W Belcher County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 12 May 2011
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Priscilla Ann De Klerk on 1 January 2010
15 Jun 2010 CH01 Director's details changed for Timothy Boyd Hammond on 1 January 2010
17 Aug 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
17 Aug 2009 88(2) Ad 06/05/09-31/07/09\gbp si 14@1=14\gbp ic 1/15\
13 Aug 2009 288b Appointment terminated director jennifer finch
16 Jun 2009 288a Director appointed priscillia ann de klerk
16 Jun 2009 288a Director appointed jennifer elizabeth finch
15 Jun 2009 287 Registered office changed on 15/06/2009 from lower ground signet house 49-51 farringdon road london EC1M 3JP
15 Jun 2009 288a Director and secretary appointed timothy boyd hammond
11 Jun 2009 288b Appointment terminated secretary alpha secretarial LIMITED
11 Jun 2009 288b Appointment terminated director david parry
06 May 2009 NEWINC Incorporation