TRUSLITE LIMITED

Company Documents

DateDescription
31/12/1131 December 2011 DISS40 (DISS40(SOAD))

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 FIRST GAZETTE

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROADHEAD / 19/06/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY RESIGNED

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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