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TRUSTIS LIMITED

Company number 03613613

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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)
28 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2011
11 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2010
02 May 2012 AR01 Annual return made up to 11 August 2008 with full list of shareholders
02 May 2012 AR01 Annual return made up to 11 August 2009 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 11/05/2012
12 Sep 2011 AD01 Registered office address changed from Building 273 New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 12 September 2011
27 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 11/05/2012
27 Sep 2010 CH01 Director's details changed for Mr Maxwell Charles Audley on 10 August 2010
26 Sep 2010 TM02 Termination of appointment of Ludgate Secretarial Services Limited as a secretary
26 Sep 2010 CH01 Director's details changed for Alan Thomas Liddle on 10 August 2010
19 Jul 2010 AA Accounts for a small company made up to 31 December 2009
05 Apr 2010 AD01 Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 5 April 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Oct 2009 363a Return made up to 11/08/09; full list of members
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 363s Return made up to 11/08/08; full list of members
29 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2008 169 Gbp ic 1640621/150666.029\30/01/08\gbp sr 39954971@0.001=39954.971\gbp sr 1450000@1=1450000\
29 Feb 2008 88(2) Ad 30/01/08\gbp si 1@1=1\gbp ic 1640620/1640621\
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2007 363s Return made up to 11/08/07; no change of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Sep 2006 363s Return made up to 11/08/06; full list of members