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TRACE FINANCIAL LIMITED

Company number 01516137

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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)
09 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
09 Jan 2012 AA Accounts made up to 31 May 2011
11 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
12 Jan 2011 AA Accounts made up to 31 May 2010
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mike Taylor on 23 January 2010
15 Apr 2010 CH01 Director's details changed for Mr John Murphy on 23 January 2010
15 Apr 2010 CH01 Director's details changed for Nicholas Laurence Tonge on 23 January 2010
15 Apr 2010 AA Accounts made up to 31 May 2009
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Feb 2009 AA Accounts made up to 31 May 2008
27 Jan 2009 363a Return made up to 23/01/09; full list of members
06 Aug 2008 AA Accounts made up to 31 May 2007
01 Aug 2008 363a Return made up to 23/01/08; full list of members
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2007 395 Particulars of mortgage/charge
12 Sep 2007 288b Director resigned
18 Jun 2007 AA Accounts made up to 31 May 2006
25 May 2007 363a Return made up to 23/01/07; full list of members
05 Apr 2006 AA Accounts made up to 31 May 2005
14 Mar 2006 363a Return made up to 23/01/06; full list of members
04 Apr 2005 AA Accounts made up to 31 May 2004