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TRU-CLAD LTD

Company number 05696508

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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)
03 Feb 2010 CH01 Director's details changed for Andrew Darkin on 2 February 2010
02 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 CH01 Director's details changed for Andrew Darkin on 2 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2009 MISC Form 123 increase of £100 over £100
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 June 2009
  • GBP 104
08 Apr 2009 288a Director appointed andrew darkin
27 Mar 2009 88(2) Ad 20/03/09\gbp si 1@1=1\gbp ic 99/100\
16 Mar 2009 363a Return made up to 02/02/09; full list of members
16 Mar 2009 353 Location of register of members
01 Jul 2008 363s Return made up to 02/02/08; no change of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 288b Appointment terminated director joseph leigh
24 Jun 2008 288b Appointment terminated secretary john leigh
24 Jun 2008 288a Secretary appointed joseph david leigh
15 May 2008 287 Registered office changed on 15/05/2008 from 1 danby terrace exmouth devon EX8 1QS
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363s Return made up to 02/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2006 288a New director appointed
06 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
24 Feb 2006 287 Registered office changed on 24/02/06 from: 1 danby terrace exmouth devon EX8 1QS
21 Feb 2006 88(2)R Ad 09/02/06--------- £ si 65@1=65 £ ic 1/66
21 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288b Secretary resigned