TROTTER & DEANE LIMITED

Company number 02290513

Date	Type	Description	View / Download
31 Aug 2001	363s	Return made up to 26/08/01; full list of members	(7 pages)
13 Jun 2001	AA	Accounts for a small company made up to 28 January 2001	(9 pages)
31 Aug 2000	363s	Return made up to 26/08/00; full list of members	(7 pages)
20 Apr 2000	AA	Accounts for a small company made up to 30 January 2000	(9 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 2000	225	Accounting reference date shortened from 28/02/00 to 31/01/00	(1 page)
20 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(9 pages)
14 Sep 1999	363s	Return made up to 26/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
24 Dec 1998	CERTNM	Company name changed sourcedirect LTD.\certificate issued on 29/12/98	(2 pages)
13 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(9 pages)
07 Oct 1998	363s	Return made up to 26/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
06 Oct 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 31142@1=31142 £ ic 42858/74000	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1997	123	£ nc 50000/75000 01/07/97	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
12 Jul 1997	395	Particulars of mortgage/charge	(3 pages)