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TRUPHONE LIMITED

Company number 04187081

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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)
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 287 Registered office changed on 15/03/06 from: 105 black lion lane hammersmith london W6 9BG
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 122 S-div 13/01/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 13/01/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
10 May 2005 287 Registered office changed on 10/05/05 from: hurst farm dairy lane crockham hill edenbridge kent TN8 6RA
15 Mar 2005 363s Return made up to 09/03/05; full list of members
01 Feb 2005 AA Accounts for a dormant company made up to 7 April 2004
04 Jun 2004 363s Return made up to 26/03/04; full list of members
25 May 2004 AA Accounts for a dormant company made up to 7 April 2003
23 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
13 Jun 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director resigned
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed
09 May 2001 MEM/ARTS Memorandum and Articles of Association
09 May 2001 287 Registered office changed on 09/05/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
06 Apr 2001 CERTNM Company name changed law 2271 LIMITED\certificate issued on 06/04/01