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TRADESMITH LIMITED

Company number 02765944

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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 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 24/04/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 363a Return made up to 19/11/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2005 363a Return made up to 19/11/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
29 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
27 Nov 2002 363s Return made up to 19/11/02; full list of members
15 Oct 2002 AA Accounts for a small company made up to 31 March 2002
21 Nov 2001 363s Return made up to 19/11/01; full list of members
20 Aug 2001 AA Accounts for a small company made up to 31 March 2001
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Nov 2000 363s Return made up to 19/11/00; full list of members
27 Nov 2000 173 Declaration of shares redemption:auditor's report
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
27 Nov 2000 169 £ ic 50000/25000 07/11/00 £ sr 25000@1=25000
21 Jan 2000 287 Registered office changed on 21/01/00 from: 78 high street lewes east sussex BN7 1XN
20 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
03 Aug 1999 288b Secretary resigned