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HERTFORD TRADE FINANCE LIMITED

Company number 02774415

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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)
23 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jan 2004 363s Return made up to 17/12/03; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: 39 cheval place london SW7 1EW
01 May 2003 AA Full accounts made up to 30 June 2002
10 Mar 2003 403a Declaration of satisfaction of mortgage/charge
10 Mar 2003 403a Declaration of satisfaction of mortgage/charge
10 Mar 2003 403a Declaration of satisfaction of mortgage/charge
10 Mar 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 363s Return made up to 17/12/02; full list of members
24 Jul 2002 288b Director resigned
10 Apr 2002 AA Full accounts made up to 30 June 2001
05 Feb 2002 363s Return made up to 17/12/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 June 2000
05 Jan 2001 363s Return made up to 17/12/00; full list of members
23 Nov 2000 288c Director's particulars changed
03 Oct 2000 88(2)R Ad 12/09/00--------- £ si 400000@.1=40000 £ ic 831000/871000
18 Sep 2000 288b Director resigned
30 May 2000 88(2)R Ad 05/01/00--------- £ si 750000@.1=75000 £ ic 756000/831000
30 May 2000 88(2)R Ad 05/01/00--------- £ si 960000@.1=96000 £ ic 660000/756000
30 May 2000 88(2)R Ad 15/02/00--------- £ si 800000@.1=80000 £ ic 580000/660000
30 May 2000 88(2)R Ad 18/04/00--------- £ si 800000@.1=80000 £ ic 500000/580000
30 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Feb 2000 288a New director appointed