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TRADEWINDS UNITED KINGDOM LIMITED

Company number 01927636

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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)
30 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1999	363s	Return made up to 31/05/99; full list of members	View PDF Return made up to 31/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
04 Dec 1998	122	Nc dec already adjusted 11/11/98	View PDF Nc dec already adjusted 11/11/98 - link opens in a new window - 1 page (1 page)
04 Dec 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Dec 1998	CERTNM	Company name changed leonard newman LIMITED\certificate issued on 02/12/98	View PDF Company name changed leonard newman LIMITED\certificate issued on 02/12/98 - link opens in a new window - 4 pages (4 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
02 Oct 1998	AA		View PDF - link opens in a new window - 20 pages (20 pages)
03 Sep 1998	363s	Return made up to 31/05/98; full list of members	View PDF Return made up to 31/05/98; full list of members - link opens in a new window - 5 pages (5 pages)
27 Aug 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
07 Jul 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
28 Aug 1996	363s	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Apr 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: oxleasow road east moons moat redditch worcestershire B98 ore	View PDF Registered office changed on 02/04/96 from: oxleasow road east moons moat redditch worcestershire B98 ore - link opens in a new window - 1 page (1 page)
15 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 27 pages (27 pages)
02 Aug 1995	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/95; full list of members
22 May 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
02 Nov 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993

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