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AUSTIN TRUEMAN INTERNATIONAL LIMITED

Company number 01370518

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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)
20 Oct 1994 363s Return made up to 12/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; no change of members
24 Aug 1994 AA Accounts for a small company made up to 31 October 1993
02 Jun 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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17 May 1994 288 Director resigned
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26 Jan 1994 287 Registered office changed on 26/01/94 from: 16 lincolns inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 26/01/94 from: 16 lincolns inn fields london WC2A 3ED
03 Nov 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
01 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 363b Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
21 Jul 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
13 Jul 1992 287 Registered office changed on 13/07/92 from: 39 newell road hemel hempstead herts HP3 9PB
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Request DocumentRegistered office changed on 13/07/92 from: 39 newell road hemel hempstead herts HP3 9PB
05 Jul 1992 287 Registered office changed on 05/07/92 from: 16 lincoln's inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 05/07/92 from: 16 lincoln's inn fields london WC2A 3ED
10 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
06 Aug 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
08 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Feb 1991 288 New director appointed
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11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 287 Registered office changed on 09/01/90 from: dane house 55 london road st albans herts AL1 1LJ
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Request DocumentRegistered office changed on 09/01/90 from: dane house 55 london road st albans herts AL1 1LJ
06 Dec 1989 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
18 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989