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9524 TRADING

Company number 02106632

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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)
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
16 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
12 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
04 Nov 2001 288a New director appointed
24 Oct 2001 363s Return made up to 30/09/01; full list of members
24 Oct 2001 288b Director resigned
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 May 2001 AA Full group accounts made up to 31 December 1999
03 Apr 2001 288b Director resigned
23 Mar 2001 288a New director appointed
23 Jan 2001 288c Director's particulars changed
12 Dec 2000 395 Particulars of mortgage/charge
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 Sep 2000 363s Return made up to 30/09/00; full list of members
21 Sep 2000 287 Registered office changed on 21/09/00 from: unit 2 cleveland way hemel hempstead hertfordshire HP2 7DY
21 Sep 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
21 Jan 2000 AA Full group accounts made up to 31 December 1998
27 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 27/10/99
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98