- Company Overview for TEXAS GROUP LTD (00605713)
- Filing history for TEXAS GROUP LTD (00605713)
- People for TEXAS GROUP LTD (00605713)
- Charges for TEXAS GROUP LTD (00605713)
- More for TEXAS GROUP LTD (00605713)
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 |