- Company Overview for TRUANCY CALL LIMITED (04125665)
- Filing history for TRUANCY CALL LIMITED (04125665)
- People for TRUANCY CALL LIMITED (04125665)
- More for TRUANCY CALL LIMITED (04125665)
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) |
---|---|---|---|
27 Sep 2016 | AD01 | Registered office address changed from Lyndon House 58-62 Hagley Road Birmingham B16 8PE England to Lyndon House Hagley Road Birmingham West Midlands B16 8PE on 27 September 2016 | |
27 Sep 2016 | AD01 | Registered office address changed from Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU to Lyndon House 58-62 Hagley Road Birmingham B16 8PE on 27 September 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
|
|
12 Jan 2016 | TM01 | Termination of appointment of Stephen Gerard Clarke as a director on 22 December 2015 | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
|
|
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
03 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
11 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Sep 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
08 Apr 2011 | AP03 | Appointment of Lynda Corbett as a secretary | |
01 Apr 2011 | AP01 | Appointment of Mrs Lynda Corbett as a director | |
31 Mar 2011 | TM02 | Termination of appointment of Angela Wilkinson as a secretary | |
30 Mar 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
10 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
27 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
27 Jan 2010 | CH01 | Director's details changed for Stephen Gerard Clarke on 30 December 2009 | |
25 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from central boulevard blythe valley park solihull west midlands B90 8AG |