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TRUE SYSTEM GROUP LIMITED

Company number 05514557

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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)
12 Sep 2007	287	Registered office changed on 12/09/07 from: office 4, 59-60 russell square, london, WC1B 4HP	View PDF Registered office changed on 12/09/07 from: office 4, 59-60 russell square, london, WC1B 4HP - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	363a	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec / dir apt-reg off 20/07/05	View PDF Resolutions RES13 ‐ Sec / dir apt-reg off 20/07/05 - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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