FRUEHAUF LTD

Company number 07176536

Date	Type	Description	View / Download
02 Dec 2011	AA01	Previous accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 99.00	(4 pages)
17 Aug 2011	MG01	Duplicate mortgage certificatecharge no:1
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Aug 2011	TM01	Termination of appointment of Saul Loggenberg as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr Iain Urquhart Mckeand as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of James Kearsey as a director	(1 page)
06 May 2011	TM02	Termination of appointment of James Kearsey as a secretary	(1 page)
14 Apr 2011	AP04	Appointment of Accounts Unlocked Llp as a secretary	(2 pages)
13 Apr 2011	AD01	Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 13 April 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(8 pages)
18 Jun 2010	CERTNM	Company name changed tagtime LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-15	(2 pages)
18 Jun 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	AP03	Appointment of James Edward Kearsey as a secretary	(3 pages)
19 May 2010	AD01	Registered office address changed from C/O Nexus Solicitors Carlton House, 16-18 Albert Square Manchester M2 5PE United Kingdom on 19 May 2010	(2 pages)
18 May 2010	AP01	Appointment of James Edward Kearsey as a director	(3 pages)
18 May 2010	AP01	Appointment of Terence John Whyman as a director	(3 pages)
18 May 2010	AP01	Appointment of David John Snodin as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Mr Saul Hendrik Loggenberg as a director ANNOTATION The document is a duplicate of AP01 registered on 04/03/2010	(3 pages)
04 Mar 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 March 2010	(1 page)
04 Mar 2010	AP01	Appointment of Mr Saul Hendrik Loggenberg as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Jonathon Round as a director	(1 page)