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TRUESTONE CAPITAL MANAGEMENT LIMITED

Company number 06034945

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 42,000	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 42,000 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	CH03	Secretary's details changed for Mr Neil Sandy on 15 March 2012	View PDF Secretary's details changed for Mr Neil Sandy on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Neil Sandy on 15 March 2012	View PDF Director's details changed for Mr Neil Sandy on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 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 - 5 pages (5 pages)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	TM01	Termination of appointment of John Deacon as a director	View PDF Termination of appointment of John Deacon as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	CH01	Director's details changed for Mr Angus Branfield on 14 December 2010	View PDF Director's details changed for Mr Angus Branfield on 14 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-15 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-19 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	CH01	Director's details changed for Mr Neil Sandy on 11 January 2010	View PDF Director's details changed for Mr Neil Sandy on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Paul Nigel Szkiler on 11 January 2010	View PDF Director's details changed for Mr Paul Nigel Szkiler on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for John Leonard Gillespie Deacon on 11 January 2010	View PDF Director's details changed for John Leonard Gillespie Deacon on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Angus Branfield on 11 January 2010	View PDF Director's details changed for Mr Angus Branfield on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 10 pages (10 pages)

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