TREEHOUSE PR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/01/1311 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED ROY HENRY WILLIAM SEGER |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARNEY |
| 20/04/1220 April 2012 | SECRETARY APPOINTED ROY HENRY WILLIAM SEGER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNEY |
| 13/01/1213 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/03/1017 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1017 March 2010 | ARTICLES OF ASSOCIATION |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/1026 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DIANE OAKES / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARNEY / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | COMPANY NAME CHANGED TREEHOUSE MARKETING & PR LIMITED CERTIFICATE ISSUED ON 08/01/09 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CARNEY / 02/04/2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED OAKES BACOT LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | S366A DISP HOLDING AGM 24/01/05 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0417 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 ALB ACCOUNTANCY LTD ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA |
| 05/03/045 March 2004 | � IC 1000/643 30/01/04 � SR 357@1=357 |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: G OFFICE CHANGED 10/09/01 51 QUEEN ANNE STREET LONDON W1M 9FA |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 EBBISHAM HOUSE 31 CASTLE STREET LUTON BEDFORDSHIRE LU1 3BD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/11/8811 November 1988 | COMPANY NAME CHANGED MAINEARLY LIMITED CERTIFICATE ISSUED ON 14/11/88 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: G OFFICE CHANGED 03/11/88 2 BACHES STREET LONDON N1 6UB |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 06/10/88 |
| 01/11/881 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/883 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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