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TRU SPAS LIMITED

Company number 03832861

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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)
05 Jul 2005 2.24B Administrator's progress report
11 Apr 2005 88(2)R Ad 01/01/04--------- £ si 99000@1
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 2.16B Statement of affairs
04 Mar 2005 2.17B Statement of administrator's proposal
05 Jan 2005 287 Registered office changed on 05/01/05 from: 11-14 kempton road keytec 7 business park pershore worcestershire WR10 2TA
29 Dec 2004 2.12B Appointment of an administrator
14 Sep 2004 363s Return made up to 27/08/04; full list of members
09 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
12 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
02 Oct 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 88(2)R Ad 28/02/02--------- £ si 950@1=950 £ ic 50/1000
29 Jan 2002 287 Registered office changed on 29/01/02 from: sterling house heathfield road high wycombe buckinghamshire HP12 4DQ
25 Jan 2002 363s Return made up to 27/08/01; full list of members
23 Nov 2001 CERTNM Company name changed home fires LIMITED\certificate issued on 23/11/01
21 Nov 2001 225 Accounting reference date extended from 31/10/01 to 28/02/02
25 Jun 2001 AA Accounts for a small company made up to 31 October 2000
21 May 2001 288b Director resigned
23 Apr 2001 288a New director appointed
04 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2001 395 Particulars of mortgage/charge
11 Dec 2000 88(2)R Ad 31/07/00--------- £ si 98@1
11 Dec 2000 288a New secretary appointed
11 Dec 2000 363s Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00