TRUFFLE ROOT LIMITED

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Company Documents

DateDescription
30/09/1630 September 2016 DIRECTOR APPOINTED MR ANDREW HERBERT WETTERN

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN

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30/09/1630 September 2016 DIRECTOR APPOINTED MRS ANNA KATHERINE FULFORD-SMITH

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HERBERT WETTERN / 24/08/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 24/08/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS CHISHOLM MCLEAN / 24/08/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL SUTCLIFFE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN ARMIT

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05/09/145 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JEROME ARMIT / 22/01/2014

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29/11/1329 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/11/1228 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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24/09/1224 September 2012 SUB-DIVISION
02/08/12

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20/09/1220 September 2012 DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT

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20/09/1220 September 2012 SECRETARY APPOINTED ANDREW HERBERT WETTERN

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20/09/1220 September 2012 SUB-DIVISION
18/09/12

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17/08/1217 August 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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16/08/1216 August 2012 COMPANY NAME CHANGED TRUFFLEHUNTING LIMITED
CERTIFICATE ISSUED ON 16/08/12

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16/08/1216 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/1210 August 2012 CHANGE OF NAME 17/07/2012

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10/08/1210 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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02/03/112 March 2011 COMPANY NAME CHANGED TRUFFLEHOG LIMITED CERTIFICATE ISSUED ON 02/03/11

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02/03/112 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/109 December 2010 DIRECTOR APPOINTED MR JAMES FERGUS CHISHOLM MCLEAN

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUS CHISHOLM MCLEAN

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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