AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
|
accounts |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(40 pages)
|
AP01 |
On Tue, 26th Mar 2019 new director was appointed.
filed on: 4th, April 2019
|
officers |
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(2 pages)
|
TM01 |
Tue, 26th Mar 2019 - the day director's appointment was terminated
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 1st Oct 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(35 pages)
|
CH01 |
On Tue, 5th Dec 2017 director's details were changed
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(36 pages)
|
TM01 |
Mon, 10th Apr 2017 - the day director's appointment was terminated
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Mar 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 6th Oct 2016 director's details were changed
filed on: 19th, October 2016
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jun 2016 with full list of members
filed on: 6th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2016: 2.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Jun 2015 with full list of members
filed on: 29th, June 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Fri, 5th Dec 2014 new director was appointed.
filed on: 16th, December 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Fri, 5th Dec 2014 - the day director's appointment was terminated
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(37 pages)
|
AP01 |
On Wed, 27th Aug 2014 new director was appointed.
filed on: 10th, September 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Wed, 27th Aug 2014 - the day director's appointment was terminated
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Jun 2014 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 2.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Jun 2013 with full list of members
filed on: 1st, July 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Mon, 14th Jan 2013 - the day director's appointment was terminated
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
|
officers |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 1st, November 2012
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Jun 2012 with full list of members
filed on: 3rd, July 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Wed, 30th May 2012 new director was appointed.
filed on: 30th, May 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Wed, 30th May 2012 - the day director's appointment was terminated
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jun 2011 with full list of members
filed on: 4th, July 2011
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 1st Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH
filed on: 1st, June 2011
|
address |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 31st May 2011
filed on: 1st, June 2011
|
officers |
Free Download
(3 pages)
|
CH02 |
Directors's name changed on Tue, 31st May 2011
filed on: 1st, June 2011
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Jun 2010 with full list of members
filed on: 5th, July 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 10th, November 2009
|
accounts |
Free Download
(27 pages)
|
363a |
Annual return up to Tue, 30th Jun 2009 with shareholders record
filed on: 30th, June 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 1st Jul 2008 with shareholders record
filed on: 1st, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 12th, June 2008
|
accounts |
Free Download
(25 pages)
|
287 |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
filed on: 6th, May 2008
|
address |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Mar 2008 Director appointed
filed on: 4th, March 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Tue, 4th Mar 2008 Appointment terminated director
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Mar 2008 Director appointed
filed on: 4th, March 2008
|
officers |
Free Download
(12 pages)
|
288b |
On Tue, 4th Mar 2008 Appointment terminated director
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(23 pages)
|
288a |
On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Sat, 28th Jul 2007 Director resigned
filed on: 28th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 28th Jul 2007 Director resigned
filed on: 28th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 18th, September 2006
|
accounts |
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 18th, September 2006
|
accounts |
Free Download
(25 pages)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 27th Jun 2006 with shareholders record
filed on: 27th, June 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 27th Jun 2006 with shareholders record
filed on: 27th, June 2006
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 (level 11) international financi al centre 25 old broad street london EC2N 1HQ
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 (level 11) international financi al centre 25 old broad street london EC2N 1HQ
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 25th Jul 2005 New director appointed
filed on: 25th, July 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Mon, 25th Jul 2005 New director appointed
filed on: 25th, July 2005
|
officers |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 23rd, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 23rd, July 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Wed, 13th Jul 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
|
officers |
Free Download
(9 pages)
|
288a |
On Wed, 13th Jul 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
|
officers |
Free Download
(9 pages)
|
288b |
On Tue, 12th Jul 2005 Secretary resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Jul 2005 Secretary resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/05 from: 2 lambs passage london EC1Y 8BB
filed on: 12th, July 2005
|
address |
Free Download
(1 page)
|
288b |
On Tue, 12th Jul 2005 Director resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Jul 2005 Director resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Jul 2005 Director resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, July 2005
|
incorporation |
Free Download
(13 pages)
|
287 |
Registered office changed on 12/07/05 from: 2 lambs passage london EC1Y 8BB
filed on: 12th, July 2005
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, July 2005
|
incorporation |
Free Download
(13 pages)
|
288b |
On Tue, 12th Jul 2005 Director resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed trushelfco (no.3163) LIMITEDcertificate issued on 04/07/05
filed on: 4th, July 2005
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed trushelfco (no.3163) LIMITEDcertificate issued on 04/07/05
filed on: 4th, July 2005
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
|
incorporation |
Free Download
(17 pages)
|