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TEXAS GROUP LTD

Company number 00605713

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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 May 2010 AA Full accounts made up to 30 November 2009
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 30
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jun 2009 288b Appointment terminated director laurence turnbull
30 May 2009 395 Particulars of a mortgage or charge / charge no: 29
19 May 2009 AA Full accounts made up to 30 November 2008
30 Jan 2009 AUD Auditor's resignation
07 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
11 Jul 2008 288b Appointment terminated secretary gayle mitchelmore
11 Jul 2008 288a Director appointed james mark mcdonald
11 Jul 2008 288a Secretary appointed stuart james mollekin
11 Jul 2008 288a Director appointed stuart james mollekin
11 Jul 2008 288a Director appointed laurence andrew turnbull
11 Jul 2008 288a Director appointed robin slinger
30 Jun 2008 AA Full accounts made up to 31 August 2007
19 Jun 2008 288b Appointment terminated director james carter
22 May 2008 288b Appointment terminated director paul manning
30 Jan 2008 363s Return made up to 31/12/07; full list of members
25 Aug 2007 395 Particulars of mortgage/charge
11 Apr 2007 AA Full accounts made up to 31 August 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge