TRADESUP LIMITED

Company number 03569465

Date	Type	Description	View / Download
31 Mar 2004	AA	Group of companies' accounts made up to 28 February 2003	(21 pages)
22 Jan 2004	AA	Group of companies' accounts made up to 28 February 2002	(21 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Jun 2003	363s	Return made up to 22/05/03; full list of members	(6 pages)
15 Nov 2002	AA	Group of companies' accounts made up to 28 February 2001	(21 pages)
17 Oct 2002	363s	Return made up to 22/05/02; full list of members	(6 pages)
21 Sep 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
28 Dec 2000	AA	Full group accounts made up to 29 February 2000	(21 pages)
18 Oct 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
26 Apr 1999	AA	Full group accounts made up to 28 February 1999	(32 pages)
26 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 28/02/99	(1 page)
21 Feb 1999	287	Registered office changed on 21/02/99 from: the great western royal hotel praed street paddington london W2 1HE	(1 page)
21 Jan 1999	88(2)R	Ad 13/07/98--------- £ si 10@1=10 £ si 1525785@.35=534024 £ ic 2/534036 us$ si 1000000@1=1000000 us$ ic 0/1000000	(2 pages)
13 Aug 1998	123	Nc inc already adjusted 13/07/98	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jun 1998	CERTNM	Company name changed london plaza hotels LIMITED\certificate issued on 18/06/98	(2 pages)
30 May 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 May 1998	287	Registered office changed on 29/05/98 from: the great western royal hotel parde street paddington london W2 1HE	(1 page)
28 May 1998	288a	New director appointed	(4 pages)
28 May 1998	288a	New secretary appointed	(2 pages)
28 May 1998	288b	Director resigned	(2 pages)
28 May 1998	288b	Secretary resigned	(4 pages)