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TRUE NORTH COMMUNICATIONS LIMITED

Company number 04240580

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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)
27 Dec 2007 MEM/ARTS Memorandum and Articles of Association
27 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 363a Return made up to 25/06/07; full list of members
20 Jul 2007 288c Director's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 25/06/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 25/06/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: express networks 1 george leigh street manchester M4 5DL
11 Aug 2004 363s Return made up to 25/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 25/06/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
21 Feb 2003 288b Director resigned
21 Nov 2002 287 Registered office changed on 21/11/02 from: 17 george street st. Helens merseyside WA10 1DB
22 Jul 2002 363s Return made up to 25/06/02; full list of members
12 Jul 2001 88(2)R Ad 09/07/01--------- £ si 29999@1=29999 £ ic 1/30000
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New secretary appointed;new director appointed
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
25 Jun 2001 NEWINC Incorporation