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TRULINE GROUP LIMITED

Company number 01437058

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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)
28 Mar 2014 MR04 Satisfaction of charge 1 in full
11 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 300
17 Dec 2013 TM02 Termination of appointment of Jacqueline Perry as a secretary
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 AP01 Appointment of Jacqueline Elizabeth Perry as a director
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from , Hullbush House, Church Road, Mountnessing, Essex, CM13 1UH on 7 March 2012
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 02/02/09; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 02/02/08; no change of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 02/02/07; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 02/02/06; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 02/02/05; full list of members
04 Oct 2004 88(3) Particulars of contract relating to shares