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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)
19 Jul 2005 363s Return made up to 27/06/05; full list of members
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
25 Feb 2005 AA Accounts for a small company made up to 31 July 2004
02 Nov 2004 395 Particulars of mortgage/charge
10 Aug 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/04
  • 363(353) ‐ Location of register of members address changed
21 Jul 2004 288c Director's particulars changed
21 Jul 2004 288a New secretary appointed
17 May 2004 AA Accounts for a small company made up to 31 July 2003
10 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 288b Secretary resigned;director resigned
25 Feb 2004 88(2)R Ad 22/12/03--------- £ si 2299@1=2299 £ ic 20055/22354
07 Feb 2004 288a New director appointed
30 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
02 Dec 2003 88(2)R Ad 26/11/02--------- £ si 54@1
04 Nov 2003 88(3) Particulars of contract relating to shares
04 Nov 2003 88(2)R Ad 26/11/02--------- £ si 144489@1
28 Oct 2003 88(2)R Ad 26/11/02--------- £ si 1652@1
17 Sep 2003 288a New director appointed
28 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2003 288b Director resigned
18 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002