(363a) Period up to 2008-10-28 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2007-09-30
filed on: 14th, March 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2007-11-05 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2006-09-30
filed on: 23rd, January 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2006-10-16 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2005-09-30
filed on: 16th, January 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2005-12-02 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 30th, June 2005
| resolution
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|
(RESOLUTIONS) Resolution regarding election
filed on: 30th, June 2005
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 30th, June 2005
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2004-09-30
filed on: 19th, April 2005
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2004-12-07 - Annual return with full member list
filed on: 7th, December 2004
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2003-09-30
filed on: 20th, April 2004
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 11th, February 2004
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2003-12-03 - Annual return with full member list
filed on: 3rd, December 2003
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 30th, September 2003
| resolution
|
Free Download
(1 page)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 30th, September 2003
| capital
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 25th, July 2003
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 23/05/03 to 30/09/03
filed on: 10th, April 2003
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2002-05-23
filed on: 25th, March 2003
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/09/02 to 23/05/02
filed on: 4th, March 2003
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 5th, February 2003
| resolution
|
Free Download
(1 page)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 5th, February 2003
| capital
|
Free Download
(4 pages)
|
(363a) Period up to 2002-11-20 - Annual return with full member list
filed on: 20th, November 2002
| annual return
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 14th, November 2002
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2002-03-02
filed on: 17th, September 2002
| accounts
|
Free Download
(9 pages)
|
(AUD) Auditor's resignation
filed on: 17th, September 2002
| auditors
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, July 2002
| resolution
|
Free Download
(2 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 20th, June 2002
| capital
|
Free Download
(4 pages)
|
(288b) On 2002-06-05 Director resigned
filed on: 5th, June 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002-06-05 Director resigned
filed on: 5th, June 2002
| officers
|
Free Download
(1 page)
|
(288a) On 2002-06-05 New secretary appointed;new director appointed
filed on: 5th, June 2002
| officers
|
Free Download
(4 pages)
|
(288b) On 2002-06-05 Secretary resigned
filed on: 5th, June 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002-06-05 Director resigned
filed on: 5th, June 2002
| officers
|
Free Download
(1 page)
|
(288a) On 2002-06-05 New director appointed
filed on: 5th, June 2002
| officers
|
Free Download
(4 pages)
|
(288b) On 2002-06-05 Director resigned
filed on: 5th, June 2002
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/06/02 from: porter tun house 500 capability green luton bedfordshire LU1 3LS
filed on: 5th, June 2002
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 01/03/03 to 30/09/02
filed on: 5th, June 2002
| accounts
|
Free Download
(1 page)
|
(363s) Period up to 2001-12-05 - Annual return with full member list
filed on: 5th, December 2001
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 03/12/01 from: po box 888 porz avenue dunstable bedfordshire LU5 5XA
filed on: 3rd, December 2001
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/09/01 from: the herculean houghton hall office park porz avenue dunstable bedfordshire LU5 5XA
filed on: 26th, September 2001
| address
|
Free Download
(1 page)
|
(288a) On 2001-09-17 New director appointed
filed on: 17th, September 2001
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 17th, September 2001
| officers
|
Free Download
(1 page)
|
(288a) On 2001-09-13 New secretary appointed
filed on: 13th, September 2001
| officers
|
Free Download
(2 pages)
|
(288b) On 2001-09-13 Secretary resigned
filed on: 13th, September 2001
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, June 2001
| resolution
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/06/01 from: whitbread house pak street west luton bedfordshire LU1 3BG
filed on: 11th, June 2001
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 1st, June 2001
| resolution
|
Free Download
(2 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 1st, June 2001
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, June 2001
| resolution
|
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, May 2001
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, May 2001
| resolution
|
Free Download
(30 pages)
|
(288b) On 2001-05-24 Secretary resigned
filed on: 24th, May 2001
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 24th, May 2001
| officers
|
Free Download
(1 page)
|
(288a) On 2001-05-24 New secretary appointed;new director appointed
filed on: 24th, May 2001
| officers
|
Free Download
(2 pages)
|
(288a) On 2001-05-24 New director appointed
filed on: 24th, May 2001
| officers
|
Free Download
(6 pages)
|
(288a) On 2001-05-24 New director appointed
filed on: 24th, May 2001
| officers
|
Free Download
(2 pages)
|
(288b) On 2001-05-24 Director resigned
filed on: 24th, May 2001
| officers
|
Free Download
(1 page)
|
(288b) On 2001-05-24 Director resigned
filed on: 24th, May 2001
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 16th, March 2001
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/02/01 from: 35 basinghall street london EC2V 5DB
filed on: 15th, February 2001
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 3rd, January 2001
| address
|
Free Download
(1 page)
|
(288a) On 2000-12-18 New secretary appointed
filed on: 18th, December 2000
| officers
|
Free Download
(2 pages)
|
(288a) On 2000-12-18 New director appointed
filed on: 18th, December 2000
| officers
|
Free Download
(8 pages)
|
(288a) On 2000-12-18 New director appointed
filed on: 18th, December 2000
| officers
|
Free Download
(3 pages)
|
(288b) On 2000-12-15 Secretary resigned
filed on: 15th, December 2000
| officers
|
Free Download
(1 page)
|
(288b) On 2000-12-14 Director resigned
filed on: 14th, December 2000
| officers
|
Free Download
(1 page)
|
(288b) On 2000-12-14 Director resigned
filed on: 14th, December 2000
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Special resolution of Memorandum of Association
filed on: 14th, December 2000
| resolution
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 30/11/01 to 01/03/02
filed on: 14th, December 2000
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, December 2000
| incorporation
|
Free Download
(12 pages)
|
(CERTNM) Company name changed trushelfco (no.2738) LIMITEDcertificate issued on 08/12/00
filed on: 7th, December 2000
| change of name
|
Free Download
(2 pages)
|
(288a) On 2000-12-01 New director appointed
filed on: 1st, December 2000
| officers
|
Free Download
(3 pages)
|
(288b) On 2000-12-01 Director resigned
filed on: 1st, December 2000
| officers
|
Free Download
(1 page)
|
(288a) On 2000-12-01 New director appointed
filed on: 1st, December 2000
| officers
|
Free Download
(2 pages)
|
(288b) On 2000-12-01 Director resigned
filed on: 1st, December 2000
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, November 2000
| incorporation
|
Free Download
(19 pages)
|