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TRUE SEASONS UK LIMITED

Company number 04389321

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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 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
09 Nov 2012 AAMD Amended accounts made up to 7 March 2011
09 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AA01 Previous accounting period shortened from 7 March 2012 to 31 December 2011
02 May 2012 AAMD Amended accounts made up to 7 March 2011
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 7 March 2011
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 7 March 2010
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 7 March 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 7 March 2008
13 Aug 2008 363a Return made up to 07/03/08; full list of members
01 Aug 2008 288a Secretary appointed L4 you co sec LTD
25 Jul 2008 287 Registered office changed on 25/07/2008 from 788 790 finchley road london NW11 7TJ
25 Jul 2008 288c Director's change of particulars / ralf linke / 04/07/2008
25 Jul 2008 288b Appointment terminated secretary temple secretaries LIMITED
11 Dec 2007 AA Accounts for a dormant company made up to 7 March 2007
11 Dec 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2007 363a Return made up to 07/03/07; full list of members