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TRADING SPECIALISTS LIMITED

Company number 02807958

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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)
13 May 2002 363s Return made up to 08/04/02; full list of members
22 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
10 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
27 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
09 May 2000 363s Return made up to 08/04/00; full list of members
05 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
09 May 1999 363s Return made up to 08/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/99
01 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
17 Apr 1998 363s Return made up to 08/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
06 Jul 1997 363s Return made up to 08/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Apr 1996 363s Return made up to 08/04/96; no change of members
26 Jan 1996 AA Full accounts made up to 31 March 1995
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1995 363s Return made up to 08/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 18 the mile pocklington york YO1 2HA
10 Mar 1995 AA Full accounts made up to 31 March 1994
05 Jun 1994 363s Return made up to 08/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
06 May 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
29 Apr 1993 287 Registered office changed on 29/04/93 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/93 from: temple house 20 holywell row london EC2A 4JB
29 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation