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TRBUSINESS LIMITED

Company number 03399619

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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)
24 Jul 2010 CH01 Director's details changed for Janice Elaine Hook on 7 July 2010
24 Jul 2010 CH01 Director's details changed for Nigel John Hardy on 7 July 2010
24 Jul 2010 CH01 Director's details changed for Douglas Ronald Archie Newhouse on 7 July 2010
01 Dec 2009 SH03 Purchase of own shares.
22 Sep 2009 287 Registered office changed on 22/09/2009 from, 2ND floor unit 5, sundial court, tolworth, surrey
04 Sep 2009 363a Return made up to 07/07/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 contract 31/07/2009
14 Jul 2009 288b Appointment terminated director and secretary anouska forte
08 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
15 Oct 2008 363a Return made up to 07/07/08; full list of members
15 Oct 2008 288c Director's change of particulars / douglas newhouse / 08/07/2007
15 Oct 2008 288c Director and secretary's change of particulars / anouska forte / 08/07/2007
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2007 363a Return made up to 07/07/07; full list of members
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
07 Sep 2006 363a Return made up to 07/07/06; full list of members
01 Jun 2006 AA Accounts for a small company made up to 31 December 2005
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004
05 Oct 2004 288a New director appointed
15 Sep 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 395 Particulars of mortgage/charge