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TRUE COLOURS DISTRIBUTION LIMITED

Company number 04099583

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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 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 31/10/03; full list of members
14 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 31/10/02; full list of members
24 Oct 2002 88(2)R Ad 01/10/02--------- £ si 2@1=2 £ ic 70/72
23 Apr 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver articles 08/01/02
29 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2002 169 £ ic 100/70 08/01/02 £ sr 30@1=30
22 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
09 Jun 2001 395 Particulars of mortgage/charge
06 Jan 2001 395 Particulars of mortgage/charge
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Secretary resigned
14 Nov 2000 88(2)R Ad 31/10/00--------- £ si 100@1=100 £ ic 1/101
14 Nov 2000 287 Registered office changed on 14/11/00 from: 16 churchill way cardiff CF10 2DX
31 Oct 2000 NEWINC Incorporation