TOP BRANCH HOLDINGS LIMITED

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Company Documents

DateDescription
17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 APPLICATION FOR STRIKING-OFF

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/10/1331 October 2013 COMPANY NAME CHANGED TREE & BYRNE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 31/10/13

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25/10/1325 October 2013 CHANGE OF NAME 18/10/2013

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25/10/1325 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/10/1223 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/07/121 July 2012 REGISTERED OFFICE CHANGED ON 01/07/2012 FROM 10 HIGHVIEW BUSINESS PARK HIGH STREET BORDON HAMPSHIRE GU35 0AX UNITED KINGDOM

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/01/1210 January 2012 RETURN OF PURCHASE OF OWN SHARES

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06/12/116 December 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BYRNE

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN TREE / 15/09/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS ANDREW BYRNE / 15/09/2011

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15/09/1115 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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13/04/1113 April 2011 ARTICLES OF ASSOCIATION

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01/02/111 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/1013 September 2010 COMPANY NAME CHANGED TREE & BYRNE LIMITED CERTIFICATE ISSUED ON 13/09/10

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU15 7HZ

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY GU16 7HJ ENGLAND

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07/09/107 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1023 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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