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TURACE LIMITED

Company number 01953594

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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)
25 Apr 2006 363a Return made up to 18/04/06; full list of members
12 Jan 2006 288c Director's particulars changed
22 Dec 2005 AUD Auditor's resignation
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 353 Location of register of members
22 Apr 2005 353 Location of register of members
21 Apr 2005 363a Return made up to 18/04/05; full list of members
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jul 2004 AUD Auditor's resignation
09 Jul 2004 287 Registered office changed on 09/07/04 from: 112 richardshaw lane pudsey leeds LS28 6BN
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 May 2004 363s Return made up to 18/04/04; full list of members
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
10 May 2003 363s Return made up to 18/04/03; full list of members
05 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
23 Apr 2002 363s Return made up to 18/04/02; full list of members