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COMMERCIAL TRADING COMPANY LIMITED

Company number 01629421

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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)
04 Jan 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
08 Dec 2005 363s Return made up to 14/12/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 287 Registered office changed on 26/07/05 from: unit D6 sandown industrial park mill road esher surrey KT10 8BL
29 Dec 2004 363s Return made up to 14/12/04; full list of members
17 Sep 2004 AA Accounts for a small company made up to 31 December 2003
30 Jan 2004 363s Return made up to 14/12/03; full list of members
30 Jan 2004 363(288) Director's particulars changed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 109A bell street london NW1 6TL
15 Aug 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 363s Return made up to 14/12/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 14/12/01; full list of members
30 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Aug 2001 88(2)R Ad 02/07/01--------- £ si 90000@1=90000 £ ic 10000/100000
17 Aug 2001 123 Nc inc already adjusted 15/05/01
17 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned;director resigned
09 Aug 2001 288a New secretary appointed
29 Mar 2001 363s Return made up to 14/12/00; full list of members