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TRONDOWN LIMITED

Company number 01578871

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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)
25 Jul 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 05/05/03; full list of members
15 Jan 2003 288b Director resigned
02 Jun 2002 363s Return made up to 05/05/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
27 Jun 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
23 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
03 May 2001 AA Full accounts made up to 30 June 2000
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed;new director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Secretary resigned;director resigned
19 Jul 2000 288a New director appointed
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2000 395 Particulars of mortgage/charge
13 Mar 2000 287 Registered office changed on 13/03/00 from: verulam gardens 70 grays inn road london WC1X 8NF
13 Dec 1999 AA Full accounts made up to 30 June 1999
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 363a Return made up to 05/05/99; full list of members
23 Nov 1998 AA Full accounts made up to 30 June 1998
31 May 1998 363a Return made up to 05/05/98; full list of members
10 Dec 1997 AA Full accounts made up to 30 June 1997