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TRUE SOUL LTD

Company number 04497901

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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)
30 Jul 2008 363a Return made up to 29/07/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 29/07/07; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 Aug 2006 88(2)R Ad 30/05/06--------- £ si 169000@1
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 363a Return made up to 29/07/06; full list of members
14 Jun 2006 123 £ nc 31000/200000 30/05/06
25 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2005 287 Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane L0NDON W1U 2NU
22 Dec 2005 288c Secretary's particulars changed
17 Aug 2005 363a Return made up to 29/07/05; full list of members
21 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
03 Aug 2004 363a Return made up to 29/07/04; full list of members
27 Apr 2004 244 Delivery ext'd 3 mth 31/12/03
03 Sep 2003 363a Return made up to 29/07/03; full list of members
03 Sep 2003 288b Director resigned
23 Mar 2003 288a New secretary appointed
12 Nov 2002 288b Director resigned
12 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 88(2)R Ad 25/10/02--------- £ si 30000@1=30000 £ ic 1000/31000
12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association