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TRUPLATE LIMITED

Company number 03447588

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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)
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 CH01 Director's details changed for Mr Charles Storey on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Mr Gavin Peter Robert Punter on 31 January 2013
24 Dec 2013 MR01 Registration of charge 034475880002
21 Dec 2013 MR04 Satisfaction of charge 1 in full
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
21 Feb 2011 AP03 Appointment of Mr Peter Phillp Punter as a secretary
21 Feb 2011 CH01 Director's details changed for Peter Phillip Leonard Punter on 7 January 2011
21 Feb 2011 CH01 Director's details changed for Charles Storey on 7 January 2011
21 Feb 2011 CH01 Director's details changed for Gavin Peter Robert Punter on 7 January 2011
21 Feb 2011 TM02 Termination of appointment of John Foley as a secretary
15 Apr 2010 AR01 Annual return made up to 7 January 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jan 2009 363a Return made up to 07/01/09; full list of members
25 Mar 2008 288a Director appointed gavin peter robert punter
19 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 363s Return made up to 12/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Sep 2006 363s Return made up to 12/09/06; full list of members