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TRUNATURE LIMITED

Company number 02044447

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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)
21 Nov 2007 169 £ ic 84100/59670 23/10/07 £ sr 24430@1=24430
21 Nov 2007 169 £ ic 127700/84100 23/10/07 £ sr 43600@1=43600
07 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
30 Oct 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 AA Accounts for a small company made up to 31 October 2006
12 Jul 2007 363a Return made up to 12/07/07; full list of members
14 Jul 2006 363a Return made up to 13/07/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 October 2005
03 Nov 2005 395 Particulars of mortgage/charge
16 Aug 2005 AA Accounts for a small company made up to 31 October 2004
19 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(190) ‐ Location of debenture register address changed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 2-4 lichfield street burton-on-trent staffs DE14 3RB
10 Jun 2005 403b Declaration of mortgage charge released/ceased
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
27 Jul 2004 363s Return made up to 19/07/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 31 October 2003
06 Oct 2003 288a New director appointed
16 Aug 2003 363s Return made up to 06/08/03; full list of members