TRUFFLE ROOT LIMITED

Company number 07428089 ·

Dissolved

35 filings

Date Filing
30 Sep 2016 DIRECTOR APPOINTED MR ANDREW HERBERT WETTERN View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN View document
30 Sep 2016 DIRECTOR APPOINTED MRS ANNA KATHERINE FULFORD-SMITH View document
29 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
25 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HERBERT WETTERN / 24/08/2016 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 24/08/2016 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS CHISHOLM MCLEAN / 24/08/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL SUTCLIFFE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN ARMIT View document
5 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JEROME ARMIT / 22/01/2014 View document
29 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
24 Sep 2012 SUB-DIVISION · 02/08/12 View document
20 Sep 2012 DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT View document
20 Sep 2012 SECRETARY APPOINTED ANDREW HERBERT WETTERN View document
20 Sep 2012 SUB-DIVISION · 18/09/12 View document
17 Aug 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
16 Aug 2012 COMPANY NAME CHANGED TRUFFLEHUNTING LIMITED · CERTIFICATE ISSUED ON 16/08/12 View document
16 Aug 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2012 CHANGE OF NAME 17/07/2012 View document
10 Aug 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
2 Mar 2011 COMPANY NAME CHANGED TRUFFLEHOG LIMITED CERTIFICATE ISSUED ON 02/03/11 View document
2 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2010 DIRECTOR APPOINTED MR JAMES FERGUS CHISHOLM MCLEAN View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUS CHISHOLM MCLEAN View document
3 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document