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TRULY ADVERTISING LIMITED

Company number 04771020

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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)
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Director resigned
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
03 Aug 2005 AA Full accounts made up to 31 March 2005
09 Jul 2005 363s Return made up to 20/05/05; full list of members
09 Jul 2005 363(287) Registered office changed on 09/07/05
09 Jul 2005 363(190) Location of debenture register address changed
09 Jul 2005 363(353) Location of register of members address changed
16 Nov 2004 288a New director appointed
09 Jul 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
08 Jun 2004 363s Return made up to 20/05/04; full list of members
21 Apr 2004 88(2)R Ad 29/03/04--------- £ si 840@.1=84 £ ic 1/85
10 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 122 S-div 29/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division 29/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 288a New director appointed
08 Jan 2004 AUD Auditor's resignation
07 Oct 2003 288a New director appointed