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TRUCK AND RECEIVABLES SECURITISATION LIMITED

Company number 05015444

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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)
16 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 363a Return made up to 14/01/06; full list of members
09 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 287 Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE
11 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
03 Feb 2005 363s Return made up to 14/01/05; full list of members
03 Feb 2005 363(288) Secretary's particulars changed
27 Jan 2005 288b Director resigned
27 Jan 2005 288a New director appointed
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New director appointed
29 Jun 2004 395 Particulars of mortgage/charge
29 Jun 2004 395 Particulars of mortgage/charge
30 Jan 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
24 Jan 2004 288a New secretary appointed
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New director appointed
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Secretary resigned