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TRADEWISE MTRR 96 LIMITED

Company number 03120784

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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)
20 Nov 2006 363a Return made up to 01/11/06; full list of members
17 Aug 2006 288c Secretary's particulars changed
26 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Nov 2005 363a Return made up to 01/11/05; full list of members
14 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Nov 2004 363s Return made up to 01/11/04; full list of members
27 Sep 2004 288c Secretary's particulars changed
27 Sep 2004 288c Director's particulars changed
25 Aug 2004 287 Registered office changed on 25/08/04 from: 197-205 high street enfield middlesex EN3 4DZ
20 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
09 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
21 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2003 AA Full accounts made up to 31 May 2002
28 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Feb 2002 AA Accounts for a small company made up to 31 May 2001
12 Dec 2001 88(2)R Ad 07/12/01--------- £ si 99998@1=99998 £ ic 2/100000
12 Dec 2001 123 Nc inc already adjusted 04/12/01
12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 288a New director appointed
13 Nov 2001 363s Return made up to 01/11/01; full list of members
06 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association