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TRADEWINGS (LONDON) LIMITED

Company number 02949098

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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)
26 Jul 2003 363s Return made up to 11/07/03; full list of members
06 Oct 2002 AA Accounts for a small company made up to 31 March 2002
13 Aug 2002 363s Return made up to 11/07/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
13 Jul 2001 363s Return made up to 11/07/01; full list of members
04 Dec 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 363s Return made up to 11/07/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
01 Aug 1999 363s Return made up to 11/07/99; no change of members
28 Jul 1998 363s Return made up to 11/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1998 AA Full accounts made up to 31 March 1998
11 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288b Secretary resigned
05 Nov 1997 287 Registered office changed on 05/11/97 from: pullig & co 2ND floor bridewell house 9 bridewell place london EC4V 6AP
31 Jul 1997 363s Return made up to 11/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1997 AA Full accounts made up to 31 October 1996
07 May 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
01 May 1997 88(2)R Ad 24/04/97--------- £ si 70000@1=70000 £ ic 70000/140000
01 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 May 1997 123 £ nc 100000/200000 24/04/97
08 Apr 1997 123 Nc inc already adjusted 02/04/97
08 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution