Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRUCTYRE FLEET MANAGEMENT LIMITED

Company number 03999449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2009 AA Full accounts made up to 31 May 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2009 363a Return made up to 23/05/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 23/05/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 May 2007
12 Jun 2007 363a Return made up to 23/05/07; full list of members
16 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
06 Mar 2007 287 Registered office changed on 06/03/07 from: micheldever station winchester hampshire SO21 3AP
20 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 288b Director resigned
16 Aug 2006 88(2)R Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sale of business/assets 02/08/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Documents approved 02/08/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
03 Jul 2006 363a Return made up to 23/05/06; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
26 May 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed