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TRUESHINE LIMITED

Company number 02764631

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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)
30 Jan 2002 288a New director appointed
30 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/06/01
29 Jan 2002 363a Return made up to 13/11/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 March 2000
20 Feb 2001 363a Return made up to 13/11/00; full list of members
20 Feb 2001 353 Location of register of members
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
08 Nov 2000 287 Registered office changed on 08/11/00 from: 95 lowbrook lane tidbury green solihull west midlands B90 1QS
08 Nov 2000 288b Secretary resigned;director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 288a New director appointed
16 Nov 1999 363s Return made up to 13/11/99; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
10 Nov 1998 363s Return made up to 13/11/98; no change of members
15 Jul 1998 AA Accounts for a small company made up to 31 March 1998
20 Apr 1998 288a New director appointed
20 Apr 1998 288b Director resigned
27 Mar 1998 395 Particulars of mortgage/charge
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
02 Dec 1997 363s Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director resigned
29 Sep 1997 287 Registered office changed on 29/09/97 from: 25 micklehill drive shirley solihull w mids B90 2PU
29 Sep 1997 288c Secretary's particulars changed
20 Jan 1997 AA Accounts for a small company made up to 31 March 1996