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TRUSEC LIMITED

Company number 00463885

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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 Dec 2008 288b Appointment terminated director mark bennett
21 Dec 2008 288b Appointment terminated director philip bennett
21 Dec 2008 288b Appointment terminated director anthony beare
21 Dec 2008 288b Appointment terminated director david beales
21 Dec 2008 288b Appointment terminated director elizabeth barrett
21 Dec 2008 288b Appointment terminated director nicholas archer
21 Dec 2008 288b Appointment terminated director graham airs
21 Dec 2008 288b Appointment terminated director david bicknell
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 288b Appointment terminated director melvyn hughes
02 Sep 2008 288b Appointment terminated director alan hall
19 Aug 2008 288c Director's change of particulars / jan putnis / 28/06/2008
11 Jul 2008 AUD Auditor's resignation
11 Jul 2008 288c Director's change of particulars / charles earles / 04/07/2008
07 May 2008 288b Appointment terminated director timothy clark
07 May 2008 288a Director appointed sarah francesca louise cardell
07 May 2008 288a Director appointed rebecca louise cousin
07 May 2008 288a Director appointed isabel amelia mason taylor
07 May 2008 288a Director appointed ben james kingsley
07 May 2008 288b Appointment terminated director david frank
07 May 2008 288b Appointment terminated director anthony newhouse
07 May 2008 288b Appointment terminated director thomas kinnersley
07 May 2008 288b Appointment terminated director christopher saunders
25 Apr 2008 288c Director's change of particulars / timothy pharaoh / 17/04/2008
12 Mar 2008 363a Return made up to 13/02/08; full list of members
  • ANNOTATION Other The address of Charles David Randell former director of Trusec LIMITED, was partially-suppressed on Trusec LIMITED under section 1088 of the Companies Act 2006