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TRUFFLE TREE LIMITED

Company number 01550069

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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)
09 Oct 2002 287 Registered office changed on 09/10/02 from: westview main road, elm wisbech cambridgeshire PE14 0AG
06 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 31/03/02; full list of members
03 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 31/03/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
07 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2000 287 Registered office changed on 27/01/00 from: brayton house cleveley road enstone chipping norton oxfordshire OX7 4LW
08 Dec 1999 AA Full accounts made up to 31 March 1999
01 Jun 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1998 AA Full accounts made up to 31 March 1998
14 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary resigned
02 Jan 1998 288a New secretary appointed
29 Sep 1997 AA Full accounts made up to 31 March 1997
19 May 1997 363s Return made up to 02/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1997 AA Full accounts made up to 31 March 1996
20 Nov 1996 287 Registered office changed on 20/11/96 from: 8 lyne place manor bridge lane virginia water surrey GU25 4ED
29 Oct 1996 CERTNM Company name changed rjp leasing services LIMITED\certificate issued on 30/10/96
11 Sep 1996 AAMD Amended full accounts made up to 31 March 1995
14 Apr 1996 363s Return made up to 02/04/96; no change of members
  • 363(287) ‐ Registered office changed on 14/04/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1996 AA Full accounts made up to 31 March 1995
22 May 1995 363s Return made up to 02/04/95; no change of members
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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