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TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED

Company number 02131606

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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)
14 Jan 2010 CERTNM Company name changed truline interior services LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-11
14 Jan 2010 CONNOT Change of name notice
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Karen Louise Lucas on 21 December 2009
11 Jan 2010 CH01 Director's details changed for Ian Lucas on 21 December 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jan 2009 363a Return made up to 21/12/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Feb 2008 363s Return made up to 21/12/07; no change of members
31 Jan 2007 363s Return made up to 21/12/06; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Jun 2006 225 Accounting reference date extended from 30/11/05 to 31/05/06
16 Dec 2005 363s Return made up to 21/12/05; full list of members
13 Sep 2005 288b Secretary resigned
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 287 Registered office changed on 30/08/05 from: kilshaw street pemberton wigan lancashire WN5 8EA
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
15 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Dec 2004 363s Return made up to 21/12/04; full list of members