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TRUSTSEAL HOLDINGS LIMITED

Company number 04829124

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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)
17 Aug 2010 CH01 Director's details changed for Christopher Gwyn Booth on 10 July 2010
17 Aug 2010 CH03 Secretary's details changed for Christopher Gwyn Booth on 10 July 2010
11 Mar 2010 AA Accounts for a medium company made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2009 363a Return made up to 10/07/09; full list of members
28 Feb 2009 363a Return made up to 10/07/08; full list of members
01 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
07 Sep 2007 363a Return made up to 10/07/07; full list of members
24 Jul 2007 AA Accounts for a medium company made up to 31 October 2006
25 Aug 2006 363s Return made up to 10/07/06; full list of members
12 Jul 2006 AA Accounts for a medium company made up to 31 October 2005
30 Jul 2005 363s Return made up to 10/07/05; full list of members
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 AA Accounts for a medium company made up to 31 October 2004
06 Jul 2005 288b Director resigned
06 Sep 2004 363s Return made up to 10/07/04; full list of members
14 Oct 2003 SA Statement of affairs
14 Oct 2003 88(2)R Ad 09/09/03--------- £ si 1200000@1=1200000 £ ic 100000/1300000
18 Sep 2003 CERTNM Company name changed hlw 205 LIMITED\certificate issued on 18/09/03
18 Sep 2003 288a New director appointed
18 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 88(2)R Ad 09/09/03--------- £ si 99999@1=99999 £ ic 1/100000
18 Sep 2003 123 Nc inc already adjusted 09/09/03
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities