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TRADE ENVELOPE PRINTING COMPANY LIMITED

Company number 02193067

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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)
07 Oct 2009 AR01 Annual return made up to 1 October 2008 with full list of shareholders
22 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Oct 2008 288c Director's change of particulars / paul archer / 09/10/2008
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Oct 2007 363a Return made up to 01/10/07; full list of members
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
07 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
13 Nov 2006 363a Return made up to 01/10/06; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: 2ND floor c/o caldwell & braham, westgate house spital street, dartford, kent DA1 2EH
07 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
11 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Entered into agreement 25/09/06
04 Oct 2006 288a New secretary appointed;new director appointed
04 Oct 2006 287 Registered office changed on 04/10/06 from: 75 bournemouth road, chandlers ford, eastleigh, hampshire SO53 3AP
04 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 288a New director appointed
03 Oct 2006 AA Accounts for a small company made up to 30 June 2006
29 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
28 Sep 2006 395 Particulars of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 AA Accounts for a small company made up to 30 June 2005
21 Dec 2005 288b Director resigned