Tru Spas Limited in 109 Swan Street SILEBY

Tru Spas Limited SILEBY

Founded in 1999, Tru Spas, classified under reg no. 03832861 is a in administration company. Currently registered at Elwell Watchorn & Saxon LE12 7NN, Sileby the company has been in the business for twenty five years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2003-02-28. Since 2001-11-23 Tru Spas Limited is no longer carrying the name Home Fires.

Tru Spas Limited Address / Contact

Office Address	Elwell Watchorn & Saxon
Office Address2	109 Swan Street
Town	Sileby
Post code	LE12 7NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03832861
Date of Incorporation	Fri, 27th Aug 1999
Industry	Other retail specialist stores
End of financial Year	28th February
Company age	25 years old
Account next due date	Tue, 28th Dec 2004 (7059 days after)
Account last made up date	Fri, 28th Feb 2003
Next confirmation statement due date	Sat, 10th Sep 2016 (2016-09-10)
Return last made up date	Fri, 27th Aug 2004

Company staff

Stephen K.

Position: Director

Appointed: 01 March 2001

Stephen K.

Position: Secretary

Appointed: 01 September 2000

Douglas T.

Position: Director

Appointed: 27 August 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 August 1999

Resigned: 27 August 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1999

Resigned: 27 August 1999

Douglas T.

Position: Secretary

Appointed: 27 August 1999

Resigned: 02 August 2002

John S.

Position: Director

Appointed: 27 August 1999

Resigned: 01 May 2001

Company previous names

Home Fires	November 23, 2001

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, April 2005	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, April 2005	resolution	Free Download (1 page)
88(2)R	Alloted 99000 shares on 2004-01-01. Value of each share 1 £. filed on: 11th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on 2004-01-01. Value of each share 1 £. filed on: 11th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, April 2005	resolution	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 11-14 kempton road keytec 7 business park pershore worcestershire WR10 2TA filed on: 5th, January 2005	address	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 11-14 kempton road keytec 7 business park pershore worcestershire WR10 2TA filed on: 5th, January 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 9th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 9th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-12 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-12 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-12 (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-10-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-10-02 (Director's particulars changed)	annual return
88(2)R	Alloted 950 shares on 2002-02-28. Value of each share 1 £, total number of shares: 1000. filed on: 29th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 950 shares on 2002-02-28. Value of each share 1 £, total number of shares: 1000. filed on: 29th, July 2002	capital	Free Download (2 pages)
287	Registered office changed on 29/01/02 from: sterling house heathfield road high wycombe buckinghamshire HP12 4DQ filed on: 29th, January 2002	address	Free Download (1 page)
287	Registered office changed on 29/01/02 from: sterling house heathfield road high wycombe buckinghamshire HP12 4DQ filed on: 29th, January 2002	address	Free Download (1 page)
363s	Annual return made up to 2002-01-25 filed on: 25th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-25 filed on: 25th, January 2002	annual return	Free Download (8 pages)
CERTNM	Company name changed home fires LIMITEDcertificate issued on 23/11/01 filed on: 23rd, November 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed home fires LIMITEDcertificate issued on 23/11/01 filed on: 23rd, November 2001	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 21st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-10-31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
288b	On 2001-05-21 Director resigned filed on: 21st, May 2001	officers	Free Download (1 page)
288b	On 2001-05-21 Director resigned filed on: 21st, May 2001	officers	Free Download (1 page)
288a	On 2001-04-23 New director appointed filed on: 23rd, April 2001	officers	Free Download (2 pages)
288a	On 2001-04-23 New director appointed filed on: 23rd, April 2001	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 4th, April 2001	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 4th, April 2001	resolution
395	Particulars of mortgage/charge filed on: 24th, February 2001	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2001	mortgage	Free Download (4 pages)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/12/00	annual return
88(2)R	Alloted 98 shares on 2000-07-31. Value of each share 1 £. filed on: 11th, December 2000	capital	Free Download (2 pages)
288a	On 2000-12-11 New secretary appointed filed on: 11th, December 2000	officers	Free Download (2 pages)
288a	On 2000-12-11 New secretary appointed filed on: 11th, December 2000	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2000-07-31. Value of each share 1 £. filed on: 11th, December 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 12th, June 2000	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 12th, June 2000	mortgage	Free Download (4 pages)
288a	On 1999-08-31 New secretary appointed;new director appointed filed on: 31st, August 1999	officers	Free Download (2 pages)
288a	On 1999-08-31 New secretary appointed;new director appointed filed on: 31st, August 1999	officers	Free Download (2 pages)
287	Registered office changed on 31/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 31st, August 1999	address	Free Download (1 page)
288a	On 1999-08-31 New director appointed filed on: 31st, August 1999	officers	Free Download (2 pages)
288b	On 1999-08-31 Secretary resigned filed on: 31st, August 1999	officers	Free Download (1 page)
288b	On 1999-08-31 Director resigned filed on: 31st, August 1999	officers	Free Download (1 page)
288b	On 1999-08-31 Secretary resigned filed on: 31st, August 1999	officers	Free Download (1 page)
288b	On 1999-08-31 Director resigned filed on: 31st, August 1999	officers	Free Download (1 page)
288a	On 1999-08-31 New director appointed filed on: 31st, August 1999	officers	Free Download (2 pages)
287	Registered office changed on 31/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 31st, August 1999	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 1999	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, August 1999	incorporation	Free Download (14 pages)

Tru Spas Limited SILEBY

Tru Spas Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Stephen K.

Douglas T.

Wildman & Battell Limited

Same-Day Company Services Limited

Douglas T.

John S.

Company previous names

Company filings

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