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TRUTEX LIMITED

Company number 07132787

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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)
08 Feb 2011 AP01 Appointment of Martin Donald Hargreaves as a director
23 Dec 2010 AP01 Appointment of Mr Andrew James Ducker as a director
23 Dec 2010 TM01 Termination of appointment of Mathew Deering as a director
23 Dec 2010 TM01 Termination of appointment of Warwick Ley as a director
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2010 TM01 Termination of appointment of Martin Brian Betts as a director
08 Dec 2010 TM02 Termination of appointment of Martin Brian Betts as a secretary
21 Oct 2010 AP01 Appointment of Heather Walker as a director
14 Sep 2010 TM01 Termination of appointment of Clare Rix as a director
31 Aug 2010 TM01 Termination of appointment of David Storey as a director
24 Aug 2010 TM01 Termination of appointment of Louis Hydleman as a director
06 Jul 2010 AP03 Appointment of Martin Brian Betts as a secretary
06 Jul 2010 AP01 Appointment of Matthew James Easter as a director
06 Jul 2010 AP01 Appointment of Robert James Mullins as a director
06 Jul 2010 AP01 Appointment of Clare Rix as a director
05 Jul 2010 AP01 Appointment of Mr David Brown Manning as a director
01 Apr 2010 AP01 Appointment of Martin Brian Betts as a director
23 Mar 2010 AP01 Appointment of David Ian Storey as a director
23 Mar 2010 AP01 Appointment of Louis Jules Hydleman as a director
12 Mar 2010 AD01 Registered office address changed from , 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom on 12 March 2010
12 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2010 CERTNM Company name changed expressed as LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
04 Mar 2010 CONNOT Change of name notice
04 Mar 2010 AP01 Appointment of Warwick John Ley as a director