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TRUECOMMERCE (MANCHESTER) LIMITED

Company number 03757963

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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)
07 Jan 2008 288b Director resigned
16 Jun 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/03/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2007 395 Particulars of mortgage/charge
14 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
13 Jun 2006 288a New secretary appointed
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Jan 2006 88(3) Particulars of contract relating to shares
23 Dec 2005 88(2)R Ad 31/12/04--------- £ si 3@1
18 May 2005 363s Return made up to 22/04/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
18 May 2004 363s Return made up to 22/04/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Aug 2003 CERTNM Company name changed SHERLOCK4 LIMITED\certificate issued on 12/08/03
28 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(287) ‐ Registered office changed on 28/04/03
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
18 Sep 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
19 Jun 2002 363s Return made up to 22/04/02; full list of members
19 Jun 2002 88(2)R Ad 31/12/00--------- £ si 2@1
13 May 2002 288b Secretary resigned
07 Mar 2002 288a New secretary appointed
30 Oct 2001 288a New director appointed
29 Aug 2001 363s Return made up to 22/04/01; full list of members