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TREETOPS EPSOM LIMITED

Company number 07060590

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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)
10 Mar 2014 AA Full accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
16 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation
05 Jul 2013 AP01 Appointment of Mr Charles Edmund Patrick Eggleston as a director
20 May 2013 TM01 Termination of appointment of David Hancock as a director
08 Apr 2013 AA Full accounts made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
09 Oct 2012 AA03 Resignation of an auditor
02 Oct 2012 TM01 Termination of appointment of Alan Proto as a director
19 Sep 2012 AUD Auditor's resignation
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AA Full accounts made up to 30 September 2011
14 Mar 2012 MEM/ARTS Memorandum and Articles of Association
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter omnibus debenture 29/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2012 MG01 Duplicate mortgage certificatecharge no:4
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2012 TM02 Termination of appointment of Nexus Management Services Ltd as a secretary
11 Jan 2012 AD01 Registered office address changed from C/O C/O Nexus Management Services Ltd 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 11 January 2012
11 Jan 2012 AP03 Appointment of Ms Clare Elizabeth Wilson as a secretary
10 Jan 2012 CH01 Director's details changed for Ms Clare Elizabeth Wilson on 31 October 2011
09 Jan 2012 CH01 Director's details changed for Mr Alan James Proto on 24 November 2011