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TRADOC AIR & SEA LTD

Company number 03061058

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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)
02 Nov 2004 288a New director appointed
23 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Jun 2004 288a New secretary appointed
30 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Mar 2004 287 Registered office changed on 04/03/04 from: 31 cannon leys galleywood chelmsford essex CM2 8PB
05 Sep 2003 363s Return made up to 24/05/03; full list of members
21 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
16 Jun 2002 363s Return made up to 24/05/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Jun 2001 363s Return made up to 24/05/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 31 May 2000
05 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2000 AA Accounts for a small company made up to 31 May 1999
15 Jun 1999 363s Return made up to 24/05/99; full list of members
23 Sep 1998 287 Registered office changed on 23/09/98 from: bull cottage high street much hadham hertfordshire SG10 6BS
23 Jul 1998 AA Accounts for a small company made up to 31 May 1998
01 Jun 1998 363s Return made up to 24/05/98; no change of members
10 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
22 Jul 1997 363s Return made up to 24/05/97; no change of members
27 Aug 1996 AA Accounts for a dormant company made up to 31 May 1996
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1996 363s Return made up to 24/05/96; full list of members
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1995 123 £ nc 100/10000 24/07/95