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TREE ASSOCIATES LTD

Company number 08873531

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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)
25 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Apr 2017 SH02 Sub-division of shares on 24 February 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Feb 2017 AP01 Appointment of Bernard Richard Killingbeck as a director on 1 December 2016
30 Sep 2016 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to 10 Oak Street Fakenham NR21 9DY on 30 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of Paul William Oldershaw as a director on 5 July 2016
08 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
03 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
03 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-03
  • GBP 2