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TRUMAC GROUP LIMITED

Company number 00326690

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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)
28 Jun 2006 CERTNM Company name changed grp (westbury) LIMITED\certificate issued on 28/06/06
08 May 2006 363s Return made up to 31/03/06; full list of members
08 May 2006 363(288) Secretary's particulars changed;director's particulars changed
03 May 2006 288a New director appointed
07 Feb 2006 288b Director resigned
17 Oct 2005 AA Full accounts made up to 31 March 2005
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
19 Apr 2005 363s Return made up to 31/03/05; full list of members
29 Mar 2005 AUD Auditor's resignation
27 Sep 2004 AA Accounts for a small company made up to 31 March 2004
27 Apr 2004 363s Return made up to 31/03/04; full list of members
09 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2003 AUD Auditor's resignation
20 Nov 2003 155(6)a Declaration of assistance for shares acquisition
20 Nov 2003 287 Registered office changed on 20/11/03 from: 12 princes square harrogate north yorkshire HG1 1LY
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
18 Nov 2003 395 Particulars of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
18 Oct 2003 288a New director appointed