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ALLTRUCK PROPERTIES LIMITED

Company number 06228287

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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)
12 Jul 2013 AA Accounts for a small company made up to 28 February 2013
12 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 29 February 2012
17 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 28 February 2011
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a small company made up to 28 February 2010
26 May 2010 CH01 Director's details changed for Paul Grosvenor Robinson on 1 April 2010
26 May 2010 CH01 Director's details changed for Debbie Ann Halliday on 1 April 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Debbie Ann Halliday on 1 January 2010
15 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
07 May 2009 363a Return made up to 26/04/09; full list of members
23 May 2008 AA Total exemption small company accounts made up to 28 February 2008
14 May 2008 363a Return made up to 26/04/08; full list of members
07 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 395 Particulars of mortgage/charge
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 04/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 122 S-div 04/06/07
06 Jul 2007 88(2)R Ad 04/06/07--------- £ si 99900@.01=999 £ ic 1/1000
06 Jul 2007 288b Secretary resigned