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TRUFFLESHUFFLE RETAIL LTD

Company number 05461029

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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)
18 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 180	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 180 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	CERTNM	Company name changed truffle shuffle 80S clothing LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed truffle shuffle 80S clothing LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AP03	Appointment of Mrs Claire Florence Wood as a secretary	View PDF Appointment of Mrs Claire Florence Wood as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	TM01	Termination of appointment of Richard Emsley as a director	View PDF Termination of appointment of Richard Emsley as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM02	Termination of appointment of Richard Emsley as a secretary	View PDF Termination of appointment of Richard Emsley as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	SH06	Cancellation of shares. Statement of capital on 15 April 2013 GBP 180	View PDF Cancellation of shares. Statement of capital on 15 April 2013 GBP 180 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AP03	Appointment of Mr Richard John Emsley as a secretary	View PDF Appointment of Mr Richard John Emsley as a secretary - link opens in a new window - 1 page (1 page)
25 May 2011	CH01	Director's details changed for Claire Lewis on 24 May 2011	View PDF Director's details changed for Claire Lewis on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM02	Termination of appointment of Claire Lewis as a secretary	View PDF Termination of appointment of Claire Lewis as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-17 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	288c	Director's change of particulars / patrick wood / 24/05/2009	View PDF Director's change of particulars / patrick wood / 24/05/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director and secretary's change of particulars / claire lewis / 24/05/2009	View PDF Director and secretary's change of particulars / claire lewis / 24/05/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / richard emsley / 24/05/2009	View PDF Director's change of particulars / richard emsley / 24/05/2009 - link opens in a new window - 1 page (1 page)

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