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TRADED ENDOWMENT POLICIES LTD

Company number 03587729

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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)
14 Jun 2007 288b Director resigned
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Dec 2006 288a New director appointed
20 Jul 2006 363a Return made up to 21/06/06; full list of members
04 May 2006 AA Full accounts made up to 31 March 2005
13 Feb 2006 288b Director resigned
18 Oct 2005 288c Director's particulars changed
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288a New director appointed
04 Aug 2005 363a Return made up to 21/06/05; no change of members
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
04 Feb 2005 AA Full accounts made up to 31 March 2004
03 Dec 2004 288b Director resigned
07 Sep 2004 288c Director's particulars changed
23 Jul 2004 363a Return made up to 21/06/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
05 Aug 2003 288a New director appointed
21 Jul 2003 AA Full accounts made up to 31 March 2002
16 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 12 plumtree court london EC4A 4BY
05 Feb 2003 288b Secretary resigned;director resigned
05 Feb 2003 288a New secretary appointed