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TRUSWAL SYSTEMS LIMITED

Company number 01133608

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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 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
07 Sep 2009 363a Return made up to 17/08/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 November 2008
17 Sep 2008 363a Return made up to 17/08/08; full list of members
04 Apr 2008 AA Full accounts made up to 30 November 2007
14 Sep 2007 363a Return made up to 17/08/07; full list of members
05 Apr 2007 AA Full accounts made up to 30 November 2006
01 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 30/11/06
14 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 AA Full accounts made up to 31 March 2006
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
06 Sep 2006 363a Return made up to 17/08/06; full list of members
27 Jul 2006 288c Secretary's particulars changed
27 Jul 2006 287 Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE
25 Apr 2006 287 Registered office changed on 25/04/06 from: threemilestone industrial estate truro cornwall TR4 9LD
21 Mar 2006 288b Secretary resigned;director resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
17 Mar 2006 AUD Auditor's resignation