TREAT (UK) VENTURE LIMITED

Company number 04271628

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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)
02 Sep 2004 363a Return made up to 16/08/04; full list of members
02 Aug 2004 AA Full accounts made up to 30 June 2003
17 Jun 2004 288b Director resigned
28 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
22 Apr 2004 288a New director appointed
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
03 Sep 2003 88(2)R Ad 19/12/01-19/12/01 £ si 198@1
03 Sep 2003 363a Return made up to 16/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 June 2002
15 Jul 2003 288a New director appointed
04 Jun 2003 88(2)R Ad 19/12/01--------- £ si 100@1
23 Apr 2003 288b Director resigned
15 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
13 Apr 2003 288b Director resigned
12 Sep 2002 363a Return made up to 16/08/02; full list of members
21 May 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288b Secretary resigned
28 Jan 2002 123 Nc inc already adjusted 19/12/01
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association