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TRUCK SPRINGS UK LIMITED

Company number 04514868

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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 Sep 2008 353 Location of register of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: unit B2 woodside court brannam crescent roundswell business park barnstable devon EX31 3TS
12 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288a New director appointed
09 Nov 2007 155(6)a Declaration of assistance for shares acquisition
05 Nov 2007 AUD Auditor's resignation
05 Nov 2007 288b Secretary resigned;director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 363s Return made up to 20/08/07; no change of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Dec 2006 288a New director appointed
03 Oct 2006 287 Registered office changed on 03/10/06 from: unit B2 woodside court brannam cresant poundshell business park barnstaple EX31 3NL
14 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(287) ‐ Registered office changed on 14/09/06
20 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Aug 2005 363s Return made up to 20/08/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/10/03
19 Aug 2003 363s Return made up to 20/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2002 395 Particulars of mortgage/charge