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TRUFFLE 7 LIMITED

Company number 03507411

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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)
17 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2003 AA Group of companies' accounts made up to 31 December 2001
22 Mar 2003 363s Return made up to 04/02/03; full list of members
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Mar 2002 363s Return made up to 04/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/03/02
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Director resigned
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
28 Aug 2001 AA Group of companies' accounts made up to 31 December 1999
22 May 2001 288a New director appointed
22 May 2001 288b Director resigned
09 Mar 2001 288b Director resigned
09 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
04 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99