TRUCKHAVEN LTD.

Company number 03273921

Date	Type	Description	View / Download
19 Aug 2011	MISC	Section 519	(1 page)
09 Aug 2011	MISC	Section 519	(1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(3 pages)
20 Dec 2010	AP01	Appointment of Mr Jonathan Charles Deacon Turner as a director	(2 pages)
13 Aug 2010	TM02	Termination of appointment of Philip Hall as a secretary	(1 page)
13 Aug 2010	TM01	Termination of appointment of Philip Hall as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
06 Oct 2008	288a	Director appointed mr philip stephen hall	(2 pages)
17 Jun 2008	288b	Appointment terminated director david turner	(1 page)
06 Jun 2008	CERTNM	Company name changed be fuelcards LIMITED\certificate issued on 10/06/08	(2 pages)
11 Mar 2008	CERTNM	Company name changed bowcliffe (two) LIMITED\certificate issued on 12/03/08	(2 pages)
08 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
08 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
11 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 May 2007	CERTNM	Company name changed inter city fuels LIMITED\certificate issued on 01/05/07	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(8 pages)
17 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
14 Nov 2005	AA	Full accounts made up to 30 June 2005	(7 pages)
09 Nov 2005	363a	Return made up to 05/11/05; full list of members	(2 pages)
08 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	288a	New secretary appointed	(2 pages)