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TRUELOVE PROPERTY LETTINGS LTD

Company number 05379722

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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)
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 999
14 Mar 2014 CH03 Secretary's details changed for Jaqueline Patricia Truelove on 1 April 2013
14 Mar 2014 CH01 Director's details changed for Mr Paul Anthony John Truelove on 1 April 2013
14 Mar 2014 CH01 Director's details changed for Mr Barrie Michael Claude Kendal Truelove on 1 April 2013
11 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Mrs Jacqueline Patricia Truelove as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of business LMP city lets LLP for 760,000 03/09/2012
14 Jun 2012 CERTNM Company name changed city pads serviced apartments LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
14 Jun 2012 TM01 Termination of appointment of Mark Cavell as a director
10 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 AA Total exemption full accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 01/03/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
01 Apr 2008 363a Return made up to 01/03/08; full list of members
14 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
15 Apr 2007 363s Return made up to 01/03/07; change of members
12 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006