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TREADSTONE ERP CONSULTING LIMITED

Company number 07510480

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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)
03 Apr 2013	AP01	Appointment of Mr Paul Thomas Davis as a director	View PDF Appointment of Mr Paul Thomas Davis as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Stephen Mogano as a director	View PDF Termination of appointment of Stephen Mogano as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,332.00	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 1,332.00 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	CH01	Director's details changed for Mr Jonathan David Smith on 15 February 2013	View PDF Director's details changed for Mr Jonathan David Smith on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	TM01	Termination of appointment of Andrew Brundle as a director	View PDF Termination of appointment of Andrew Brundle as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	CH01	Director's details changed for Mr Jonathan David Smith on 20 February 2012	View PDF Director's details changed for Mr Jonathan David Smith on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
02 Feb 2012	AP01	Appointment of Mr Stephen Carlo Mogano as a director	View PDF Appointment of Mr Stephen Carlo Mogano as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP03	Appointment of Mr Nigel John Dudley as a secretary	View PDF Appointment of Mr Nigel John Dudley as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Mr Jonathon David Smith as a director	View PDF Appointment of Mr Jonathon David Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AD01	Registered office address changed from First Floor 60 Waldegrave Road Teddington Middlesex TW11 9LG United Kingdom on 18 November 2011	View PDF Registered office address changed from First Floor 60 Waldegrave Road Teddington Middlesex TW11 9LG United Kingdom on 18 November 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AP01	Appointment of Mr Darren Jonathan Browne as a director	View PDF Appointment of Mr Darren Jonathan Browne as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP01	Appointment of Mr Terry Payne as a director	View PDF Appointment of Mr Terry Payne as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	View PDF Current accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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