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TRUSSBUILT (UK) LIMITED

Company number 03833001

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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)
23 Sep 2005 363s Return made up to 27/08/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Sep 2004 363s Return made up to 27/08/04; full list of members
24 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
02 Oct 2003 363s Return made up to 27/08/03; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Sep 2002 363s Return made up to 27/08/02; full list of members
03 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/01
20 Jun 2001 AA Accounts for a small company made up to 31 January 2001
11 Oct 2000 363a Return made up to 11/08/00; full list of members
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned
19 Sep 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
15 Mar 2000 288a New secretary appointed;new director appointed
15 Mar 2000 288a New director appointed
02 Mar 2000 88(2)R Ad 03/02/00--------- £ si 98@1=98 £ ic 1/99
01 Mar 2000 287 Registered office changed on 01/03/00 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Feb 2000 395 Particulars of mortgage/charge
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999 CERTNM Company name changed hyperspeed LIMITED\certificate issued on 22/10/99
27 Aug 1999 NEWINC Incorporation