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TRURO SALON LIMITED

Company number 04214738

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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)
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
19 May 2009 363a Return made up to 11/05/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
16 May 2008 363a Return made up to 11/05/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
24 May 2007 363a Return made up to 11/05/07; full list of members
21 Mar 2007 123 Nc inc already adjusted 07/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 288b Director resigned
15 Mar 2007 288c Secretary's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
19 May 2006 363a Return made up to 11/05/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Nov 2004 288c Director's particulars changed
19 Oct 2004 288c Director's particulars changed