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TRUCKGOLD LIMITED

Company number 04207078

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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)
02 Oct 2008 363s Return made up to 27/04/08; no change of members
28 Jun 2007 363s Return made up to 27/04/07; no change of members
31 May 2006 363s Return made up to 27/04/06; full list of members
19 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
20 May 2005 363s Return made up to 27/04/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 March 2003
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
24 May 2004 363s Return made up to 27/04/04; full list of members
24 May 2004 363(288) Secretary's particulars changed
18 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 May 2003 287 Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF
14 May 2003 363s Return made up to 27/04/03; full list of members
24 Mar 2003 AA Accounts for a small company made up to 31 March 2002
30 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
27 May 2002 363s Return made up to 27/04/02; full list of members
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed
21 Sep 2001 288a New director appointed
15 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
15 Aug 2001 88(2)R Ad 06/07/01--------- £ si 99@1=99 £ ic 1/100
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 122 Nc dec already adjusted 21/05/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions