TRUFLO GROUP LIMITED

Company number 04430846

Date	Type	Description	View / Download
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2006	288a	New director appointed	(2 pages)
05 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
07 Oct 2005	CERTNM	Company name changed fcx holdings LIMITED\certificate issued on 07/10/05	(2 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL	(1 page)
18 Apr 2005	363s	Return made up to 26/04/05; full list of members	(9 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
30 Apr 2004	363s	Return made up to 26/04/04; full list of members	(9 pages)
29 Nov 2003	288b	Secretary resigned	(1 page)
29 Nov 2003	288a	New secretary appointed	(2 pages)
11 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
13 May 2003	363s	Return made up to 03/05/03; full list of members	(9 pages)
13 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	CERTNM	Company name changed xcf (holdings) LIMITED\certificate issued on 09/01/03	(2 pages)
26 Sep 2002	SA	Statement of affairs	(83 pages)
26 Sep 2002	88(2)R	Ad 16/07/02--------- £ si 160056@.01=1600 £ ic 8000/9600	(2 pages)
08 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(4 pages)

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