TRU (UK) H5 LIMITED

Company number 08436109

Date	Type	Description	View / Download
14 Aug 2015	CH01	Director's details changed for Mr Robert S. Zarra on 1 July 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Roger Mclaughlan on 1 July 2015	(2 pages)
13 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
13 Aug 2015	CH01	Director's details changed for Francis Charles Muzika on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 36,091,100	(6 pages)
13 Aug 2014	AA	Full accounts made up to 1 February 2014	(14 pages)
12 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 36,091,100	(6 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 36,091,100.00	(4 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
26 Mar 2013	AP01	Appointment of Robert S Zarra as a director	(3 pages)
20 Mar 2013	TM01	Termination of appointment of William Yuill as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Francis Charles Muzika as a director	(3 pages)
15 Mar 2013	AP01	Appointment of Roger Mclaughlan as a director	(3 pages)
11 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
08 Mar 2013	NEWINC	Incorporation	(44 pages)

Previous

• 1
• 2