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TRUFLO GROUP LIMITED

Company number 04430846

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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)
21 Apr 2011 AP01 Appointment of Mr Ivan Edward Ronald as a director
21 Apr 2011 AP03 Appointment of Ivan Ronald as a secretary
21 Apr 2011 TM01 Termination of appointment of John Perkins as a director
21 Apr 2011 TM02 Termination of appointment of John Perkins as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 Jan 2010 AP01 Appointment of Iain Dominic Moore as a director
30 Dec 2009 TM01 Termination of appointment of Carl Robinson as a director
20 Oct 2009 MISC Section 519
06 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 26/04/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 26/04/08; full list of members
21 May 2008 288c Director's change of particulars / carl robinson / 19/05/2008
09 Sep 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363s Return made up to 26/04/07; no change of members
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
22 Sep 2006 122 Conve 26/04/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/06
25 May 2006 287 Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned