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THE TRADE EXCHANGE LIMITED

Company number 02748356

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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)
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 AA Group of companies' accounts made up to 31 January 2007
12 Nov 2007 363a Return made up to 17/09/07; full list of members
10 Oct 2007 AA Group of companies' accounts made up to 31 January 2006
20 Mar 2007 AA Group of companies' accounts made up to 31 January 2005
05 Mar 2007 288c Secretary's particulars changed;director's particulars changed
05 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2006 363s Return made up to 17/09/06; full list of members
19 Dec 2005 288c Director's particulars changed
28 Sep 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
01 Dec 2004 363a Return made up to 17/09/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 January 2003
09 Feb 2004 363a Return made up to 17/09/03; full list of members
17 Oct 2003 363a Return made up to 17/09/02; full list of members
30 Sep 2003 SA Statement of affairs
30 Sep 2003 88(2)R Ad 01/02/02--------- £ si 100@100=10000 £ ic 416/10416
30 Sep 2003 SA Statement of affairs
30 Sep 2003 88(2)R Ad 01/02/02--------- £ si 100@1=100 £ ic 316/416
30 Sep 2003 SA Statement of affairs
30 Sep 2003 88(2)R Ad 01/02/02--------- £ si 100@1=100 £ ic 216/316
30 Sep 2003 SA Statement of affairs
30 Sep 2003 88(2)R Ad 01/02/02--------- £ si 4@4=16 £ ic 200/216
28 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association