TREEHOUSE CARE LIMITED

Company Documents

DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 PREVEXT FROM 30/06/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JILL BRENNAN / 23/04/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADELE MIDDLETON / 23/04/2012

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15/05/1215 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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19/04/1019 April 2010 CURREXT FROM 31/03/2010 TO 30/06/2010

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FULLER

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 01/09/09 STATEMENT OF CAPITAL GBP 104

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24/11/0924 November 2009 VARYING SHARE RIGHTS AND NAMES

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10/06/0910 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S PARTICULARS ADELE MIDDLETON

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/08 FROM: DEAN AND GROVE COTTAGE DEANSGATE GRIMSBY SOUTH HUMBERSIDE DN31 1RZ

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008

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11/09/0711 September 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/05/0418 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/11/0317 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0317 November 2003 NC INC ALREADY ADJUSTED 24/09/03

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12/07/0312 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/11/0221 November 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/05/0115 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/01/0018 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 349 LACEBY ROAD GRIMSBY SOUTH HUMBERSIDE DN34 5LR

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 NEW SECRETARY APPOINTED

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20/08/9820 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/987 May 1998 SECRETARY RESIGNED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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07/05/987 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 5 MILL LANE WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG

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07/05/987 May 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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