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TRUCOLOUR LIMITED

Company number 06078502

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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)
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 10.82
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Dimosthenis Karatzas on 1 March 2010
31 Mar 2010 CH01 Director's details changed for Sophie Monika Wuerger on 1 March 2010
19 Feb 2010 AD01 Registered office address changed from Aimes Centre 10 Duke Street Liverpool Merseyside L1 5AS on 19 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
20 Feb 2009 363a Return made up to 01/02/09; full list of members
20 Feb 2009 288b Appointment terminated director brian mccaul
20 Feb 2009 288b Appointment terminated secretary brian mccaul
05 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
29 Apr 2008 288a Director appointed dimosthenis karatzas
28 Feb 2008 363a Return made up to 01/02/08; full list of members
07 Feb 2008 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/08/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 88(2)R Ad 02/08/07--------- £ si 451@.01=4 £ ic 2/6
22 Aug 2007 122 S-div 02/08/07
08 Aug 2007 395 Particulars of mortgage/charge
10 Mar 2007 288a New director appointed
01 Feb 2007 NEWINC Incorporation