EMMA TREEHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O HAWTHORNS HAWTHORNS RIDGEWAY NUNNEY FROME SOMERSET BA11 4NU UNITED KINGDOM |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAILEY |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE STUDIO CHURCH STREET NUNNEY FROME SOMERSET BA11 4LW |
| 23/03/1123 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/05/103 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN POWELL / 02/10/2009 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN BAILEY / 02/10/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN POWELL |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELISABETH ALLOM |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM THE STUDIO CHURCH STREET NUNNEY FROME SOMERSET BA11 4LW |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 2ND FLOOR THE OLD BREWHOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | COMPANY NAME CHANGED TREEHOUSE CHILDRENS' BOOKS LIMIT ED CERTIFICATE ISSUED ON 11/04/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/03/96 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED FLEETLINE UK LIMITED CERTIFICATE ISSUED ON 01/06/92 |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | ALTER MEM AND ARTS 07/02/92 |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE |
| 30/01/9230 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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