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TREATBASE LIMITED

Company number 02196761

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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)
15 Jun 2011 TM01 Termination of appointment of Edward Williams as a director
21 Jan 2011 CH01 Director's details changed for Mr Mark William Denton on 11 January 2011
29 Dec 2010 AP01 Appointment of Edward Williams as a director
24 Dec 2010 TM01 Termination of appointment of William Hawes as a director
24 Dec 2010 TM02 Termination of appointment of William Hawes as a secretary
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2009 363a Return made up to 02/08/09; full list of members
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2008 363a Return made up to 02/08/08; full list of members
16 Jun 2008 AA Accounts for a small company made up to 31 December 2007
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
02 Aug 2007 363a Return made up to 02/08/07; full list of members
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of debenture 13/06/07
19 Jul 2007 288a New director appointed
23 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 AA Accounts for a small company made up to 31 December 2006
16 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 02/08/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004