SHORTS TRUEGRIT LIMITED

Company number 03868523

Date	Type	Description	View / Download
31 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	363s	Return made up to 29/10/03; full list of members	(6 pages)
26 Jan 2003	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: whitegates gasden lane, witley godalming surrey GU8 5RJ	(1 page)
04 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
15 May 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2001	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 18 the steyne bognor regis west sussex PO21 1TP	(1 page)
10 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Nov 1999	123	£ nc 1000/10000 29/10/99	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	NEWINC	Incorporation	(17 pages)