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TRUELOVE'S FLATS LIMITED

Company number 00943103

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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)
06 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
13 Apr 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	363s	Return made up to 19/01/00; change of members	View PDF Return made up to 19/01/00; change of members - link opens in a new window - 6 pages (6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
27 Jul 1999	169	£ ic 100/70 30/06/99 £ sr 30@1=30	View PDF £ ic 100/70 30/06/99 £ sr 30@1=30 - link opens in a new window - 1 page (1 page)
09 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Feb 1999	363s	Return made up to 19/01/99; full list of members	View PDF Return made up to 19/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 13 pages (13 pages)
02 Mar 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 14 pages (14 pages)
03 Feb 1998	363s	Return made up to 19/01/98; full list of members	View PDF Return made up to 19/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	View PDF Accounting reference date shortened from 31/12/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
19 Jan 1997	363s	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)

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TRUELOVE'S FLATS LIMITED

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