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TRAMDON TWO LIMITED

Company number 01508554

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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)
28 Jan 2002 AA Accounts for a small company made up to 31 October 2001
09 May 2001 363s Return made up to 29/04/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 October 2000
10 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 AA Accounts for a small company made up to 31 October 1999
29 Apr 1999 363s Return made up to 29/04/99; no change of members
10 Mar 1999 AA Accounts for a small company made up to 31 October 1998
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1998 CERTNM Company name changed belgrave finance (midland) limit ed\certificate issued on 27/05/98
12 May 1998 288b Secretary resigned
12 May 1998 363s Return made up to 29/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
09 Apr 1998 AA Accounts for a small company made up to 31 October 1997
24 Feb 1998 288a New secretary appointed
05 Aug 1997 AA Accounts for a small company made up to 31 October 1996
04 Jun 1997 288b Director resigned
04 Jun 1997 363s Return made up to 29/04/97; full list of members
  • 363(288) ‐ Director resigned
17 Feb 1997 288a New director appointed
09 Jul 1996 288 Director's particulars changed
03 Jul 1996 AA Accounts for a small company made up to 31 October 1995
01 Jun 1996 288 Secretary resigned;director resigned
01 Jun 1996 288 New secretary appointed
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 363s Return made up to 29/04/96; full list of members
  • 363(288) ‐ Director resigned
08 Mar 1996 287 Registered office changed on 08/03/96 from: wymeswold hall east road wymeswold loughborough leicestershire LE12 6ST