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TRUEFIELD LIMITED

Company number 06629870

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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)
25 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	288b	Appointment terminated secretary graham jackson	View PDF Appointment terminated secretary graham jackson - link opens in a new window - 1 page (1 page)
24 Aug 2009	288a	Secretary appointed alexander hugh edward campbell	View PDF Secretary appointed alexander hugh edward campbell - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	88(2)	Ad 25/06/08\gbp si 9999@0.01=99.99\gbp ic 0.01/100\	View PDF Ad 25/06/08\gbp si 9999@0.01=99.99\gbp ic 0.01/100\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
04 Jul 2008	288a	Secretary appointed graham robert jackson	View PDF Secretary appointed graham robert jackson - link opens in a new window - 1 page (1 page)
04 Jul 2008	288a	Director appointed dennis lee reed	View PDF Director appointed dennis lee reed - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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