TCRU LIMITED

Company number 03194222

Date	Type	Description	View / Download
13 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
30 May 2008	88(2)	Ad 21/05/08-21/05/08\gbp si 4628692@1=4628692\gbp ic 750000/5378692\	(2 pages)
29 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
20 May 2008	123	Gbp nc 1000000/5400000\09/05/08	(2 pages)
08 May 2008	288b	Appointment terminated director ian bond	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 3RD floor 10 king wiliam street london EC4N 7TW	(1 page)
08 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
23 Jun 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 10 king william street london EC4N 7TW	(1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 80 leadenhall street london EC3A 3HA	(1 page)
16 Jun 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(34 pages)
02 Jun 2005	363a	Return made up to 03/05/05; full list of members	(5 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Apr 2004	363a	Return made up to 03/05/04; full list of members	(5 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 6TH floor 5 lloyds avenue london EC3N 3AE	(1 page)
01 Mar 2004	CERTNM	Company name changed monument insurance brokers limit ed\certificate issued on 01/03/04	(2 pages)
22 Dec 2003	288c	Secretary's particulars changed	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)

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