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TRUTAC LIMITED

Company number 02521511

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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)
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Aug 2008 287 Registered office changed on 28/08/2008 from, unit B1 the viscount centre, university of warwick science, park milburn hill road, coventry, CV4 7HS
28 Aug 2008 353 Location of register of members
14 Jul 2008 363a Return made up to 11/07/08; full list of members
08 Jul 2008 288a Director appointed mr john keith bartlett
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Apr 2008 AA Full accounts made up to 31 July 2007
17 Mar 2008 88(2) Ad 31/01/08\gbp si 695@1=695\gbp ic 23519/24214\
06 Mar 2008 88(2) Ad 24/01/08\gbp si 536@1=536\gbp ic 22983/23519\
06 Mar 2008 88(2) Ad 16/01/08\gbp si 350@1=350\gbp ic 22633/22983\
25 Feb 2008 88(2) Ad 25/09/07\gbp si 510@1=510\gbp ic 22123/22633\
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 363a Return made up to 26/06/07; full list of members
13 Jul 2007 288b Secretary resigned
05 Jul 2007 AA Accounts for a small company made up to 31 July 2006
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
29 Jun 2006 363s Return made up to 26/06/06; full list of members
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005