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TRADUS

Company number 03430894

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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)
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
14 Jul 2005 88(2)R Ad 21/06/05--------- £ si 2099@1=2099 £ ic 1731905/1734004
09 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
31 May 2005 88(2)R Ad 16/05/05--------- £ si 4000@1=4000 £ ic 1727905/1731905
26 Apr 2005 88(2)R Ad 23/03/05--------- £ si 17261@1=17261 £ ic 1710644/1727905
26 Apr 2005 88(2)R Ad 23/03/05--------- £ si 4589@1=4589 £ ic 1706055/1710644
26 Apr 2005 88(2)R Ad 22/03/05--------- £ si 6000@1=6000 £ ic 1700055/1706055
25 Apr 2005 288b Director resigned
21 Dec 2004 88(2)R Ad 23/11/04--------- £ si 265870@1=265870 £ ic 1434185/1700055
20 Oct 2004 88(2)R Ad 08/10/04--------- £ si 85909@1=85909 £ ic 1348276/1434185
04 Oct 2004 363s Return made up to 08/09/04; bulk list available separately
07 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 88(2)R Ad 14/06/04--------- £ si 66059@1=66059 £ ic 1282217/1348276
25 May 2004 88(2)R Ad 02/03/04--------- £ si 11076@1=11076 £ ic 1271141/1282217
25 Feb 2004 88(2)R Ad 02/02/04--------- £ si 315763@1=315763 £ ic 955378/1271141
23 Jan 2004 88(2)R Ad 11/12/03--------- £ si 18513@1=18513 £ ic 936865/955378
14 Jan 2004 AUD Auditor's resignation
13 Jan 2004 287 Registered office changed on 13/01/04 from: landmark house, hammersmith, bridge road, london, W6 9EJ
01 Dec 2003 88(2)R Ad 27/10/03--------- £ si 21602@1=21602 £ ic 915263/936865
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
22 Oct 2003 363s Return made up to 08/09/03; bulk list available separately
02 Jul 2003 288b Director resigned