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TRUBEC LIMITED

Company number 05043503

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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)
13 Aug 2013 CH01 Director's details changed for Mr Alan Stephen Cornish on 22 July 2013
13 Aug 2013 CH01 Director's details changed for Robert Sargent on 22 July 2013
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AD01 Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013
02 Jul 2013 AP01 Appointment of Mr Hector Stavrinidis as a director
24 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Mr Alan Cornish on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Andrew Roberts on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Robert Sargent on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Neil Charles Louth on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Paul Deveney on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Alan Cornish on 1 November 2009
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Mar 2009 363a Return made up to 13/02/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
06 Jan 2009 363a Return made up to 13/02/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE
02 May 2008 AA Accounts for a small company made up to 30 April 2007