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TREEOAK DEVELOPMENTS LIMITED

Company number 08979942

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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)
21 Mar 2017	CH01	Director's details changed for Miss Linda Philomena Burke on 19 August 2016	View PDF Director's details changed for Miss Linda Philomena Burke on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	CH01	Director's details changed for Linda Philomena Burke on 4 December 2015	View PDF Director's details changed for Linda Philomena Burke on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Mrs Elaine Maria Sargent on 4 December 2015	View PDF Director's details changed for Mrs Elaine Maria Sargent on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Peter Edward Burke on 4 December 2015	View PDF Director's details changed for Peter Edward Burke on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Miss Elaine Maria Sargent as a director on 4 December 2015	View PDF Appointment of Miss Elaine Maria Sargent as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AP01	Appointment of Linda Philomena Burke as a director on 4 December 2015	View PDF Appointment of Linda Philomena Burke as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AP01	Appointment of Peter Edward Burke as a director on 4 December 2015	View PDF Appointment of Peter Edward Burke as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 16 (1)/ approve share exchange agreement 30/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 16 (1)/ approve share exchange agreement 30/09/2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve reconstruction agreement 21/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve reconstruction agreement 21/07/2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 400	View PDF Incorporation Statement of capital on 2014-04-04 GBP 400 - link opens in a new window - 57 pages (57 pages)

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