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S&P TRUCOST LIMITED

Company number 03929223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2005 AA Full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 15/02/05; full list of members
07 Feb 2005 123 Nc inc already adjusted 27/01/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 88(2)R Ad 10/01/05--------- £ si 245478120@.001= 245478 £ ic 154521/399999
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 AA Full accounts made up to 31 March 2004
27 May 2004 288c Secretary's particulars changed
29 Apr 2004 287 Registered office changed on 29/04/04 from: 99 charterhouse street london EC1M 6NQ
29 Apr 2004 288b Director resigned
23 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 288a New director appointed
08 Jan 2004 AUD Auditor's resignation
28 Oct 2003 AA Full accounts made up to 31 March 2003
11 Jul 2003 288b Director resigned
05 Jun 2003 288b Director resigned
08 May 2003 353a Location of register of members (non legible)
10 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Sep 2002 AA Full accounts made up to 31 March 2002
02 Aug 2002 88(2)R Ad 15/07/02--------- £ si 2317580@.01=23175 £ ic 133066/156241
21 Jun 2002 288a New director appointed