TOP BRANCH HOLDINGS LIMITED

Company number 07352865

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 740	(4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
31 Oct 2013	CERTNM	Company name changed tree & byrne holdings LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-18	(2 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-18	(1 page)
25 Oct 2013	CONNOT	Change of name notice	(1 page)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
01 Jul 2012	AD01	Registered office address changed from 10 Highview Business Park High Street Bordon Hampshire GU35 0AX United Kingdom on 1 July 2012	(1 page)
13 Jun 2012	TM01	Termination of appointment of Simon Neville Chamberlain as a director on 13 June 2012	(1 page)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
10 Jan 2012	SH03	Purchase of own shares.	(3 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Dec 2011	TM01	Termination of appointment of Benjamin Thomas Andrew Byrne as a director on 2 December 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
15 Sep 2011	CH01	Director's details changed for Mr Andrew Kevin Tree on 15 September 2011	(2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Benjamin Thomas Andrew Byrne on 15 September 2011	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ on 15 September 2011	(1 page)
13 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Sep 2010	AD01	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU15 7HZ on 13 September 2010	(1 page)

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