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TRADITION FINANCIAL SERVICES LTD.

Company number 01046064

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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)
07 Apr 2003 288a New secretary appointed
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2003 288a New director appointed
24 Feb 2003 288c Director's particulars changed
05 Feb 2003 288c Director's particulars changed
04 Feb 2003 288c Director's particulars changed
25 Nov 2002 363s Return made up to 15/10/02; full list of members
16 Aug 2002 288a New director appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
26 Nov 2001 363s Return made up to 15/10/01; full list of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
29 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Nov 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 288a New director appointed
28 Mar 2000 288a New director appointed
15 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 363s Return made up to 15/10/98; no change of members
18 Sep 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
31 Oct 1997 363s Return made up to 15/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed