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TRULINE LIMITED

Company number 04447811

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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)
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
12 May 2010 TM01 Termination of appointment of Julie Kirby as a director
10 May 2010 TM01 Termination of appointment of David Kirby as a director
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 27/05/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Return made up to 27/05/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 27/05/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 363a Return made up to 27/05/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Mar 2006 88(2)R Ad 01/03/06--------- £ si 996@1=996 £ ic 4/1000
08 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Jun 2003 363s Return made up to 27/05/03; full list of members
19 Feb 2003 88(2)R Ad 07/02/03--------- £ si 1@1=1 £ ic 3/4