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TRADELINK WOOD PRODUCTS LIMITED

Company number 02365523

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 30 pages (30 pages)
21 May 2004	363s	Return made up to 26/05/04; full list of members	View PDF Return made up to 26/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
07 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 27 pages (27 pages)
02 Jun 2003	363s	Return made up to 26/05/03; full list of members	View PDF Return made up to 26/05/03; full list of members - link opens in a new window - 10 pages (10 pages)
16 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 28 pages (28 pages)
13 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Jun 2002	363s	Return made up to 26/05/02; full list of members	View PDF Return made up to 26/05/02; full list of members - link opens in a new window - 10 pages (10 pages)
28 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
04 Jun 2001	363s	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
06 Jun 2000	363s	Return made up to 26/05/00; full list of members	View PDF Return made up to 26/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
01 Jun 1999	363s	Return made up to 26/05/99; full list of members	View PDF Return made up to 26/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
23 Nov 1998	88(2)R	Ad 01/10/98--------- £ si 2700000@1=2700000 £ ic 1800000/4500000	View PDF Ad 01/10/98--------- £ si 2700000@1=2700000 £ ic 1800000/4500000 - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	123	Nc inc already adjusted 01/10/98	View PDF Nc inc already adjusted 01/10/98 - link opens in a new window - 1 page (1 page)
23 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 1998	363s	Return made up to 26/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
02 Jun 1997	363s	Return made up to 26/05/97; no change of members	View PDF Return made up to 26/05/97; no change of members - link opens in a new window - 6 pages (6 pages)

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TRADELINK WOOD PRODUCTS LIMITED

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