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TRUECOMMERCE (COVENTRY) LIMITED

Company number 03775122

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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)
15 Apr 2005 88(3) Particulars of contract relating to shares
15 Apr 2005 88(2)R Ad 21/03/05--------- £ si 10964784@.00001= 109 £ ic 12426/12535
15 Apr 2005 88(3) Particulars of contract relating to shares
15 Apr 2005 88(2)R Ad 21/03/05--------- £ si 79320477@.00001= 793 £ ic 11633/12426
22 Feb 2005 AA Full accounts made up to 31 May 2004
17 Feb 2005 288a New director appointed
31 Jan 2005 88(2)R Ad 27/12/04--------- £ si 308245@.01=3082 £ ic 8551/11633
31 Jan 2005 88(2)R Ad 27/06/04--------- £ si 308245@.01=3082 £ ic 5469/8551
19 Jan 2005 288b Director resigned
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
28 Oct 2004 AA Full accounts made up to 31 May 2003
20 Jul 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
06 Mar 2004 88(2)R Ad 23/02/04--------- £ si 2527401@.00001= 25 £ ic 1602/1627
02 Mar 2004 395 Particulars of mortgage/charge
02 Feb 2004 288a New director appointed
26 Sep 2003 AA Full accounts made up to 31 May 2002
02 Sep 2003 122 Conso div s-div 30/06/03
02 Sep 2003 169 £ ic 80775/1602 30/06/03 £ sr 7839355095@.00001= 78393 £ sr 779528880@.000001= 779
29 Aug 2003 MISC Amending 882
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 842467@.00001=8 £ ic 6145/6153
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 308244@.01=3082 £ ic 3063/6145
18 Jul 2003 88(3) Particulars of contract relating to shares
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 5850000@.00001= 58 £ ic 3005/3063