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TRADEPLEX LTD

Company number 03667342

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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)
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share prem a/c by £600000 23/12/2008
04 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Oct 2008 AA Full accounts made up to 30 November 2007
01 Dec 2007 363s Return made up to 12/11/07; full list of members
22 Sep 2007 AA Full accounts made up to 30 November 2006
25 Jul 2007 AUD Auditor's resignation
13 Dec 2006 363s Return made up to 12/11/06; full list of members
14 Sep 2006 AA Full accounts made up to 30 November 2005
04 Jul 2006 363s Return made up to 12/11/05; full list of members; amend
23 Nov 2005 363s Return made up to 12/11/05; full list of members
22 Jun 2005 AA Full accounts made up to 30 November 2004
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
20 Dec 2004 363s Return made up to 12/11/04; full list of members
07 Oct 2004 AA Full accounts made up to 30 November 2003
16 Jul 2004 88(2)R Ad 18/11/03--------- £ si 454@.01=4 £ ic 109/113
16 Jul 2004 88(2)R Ad 18/11/03--------- £ si 908@.01=9 £ ic 100/109
11 Dec 2003 363s Return made up to 12/11/03; full list of members
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 AA Full accounts made up to 30 November 2002
09 Dec 2002 363s Return made up to 12/11/02; full list of members
04 Dec 2002 AA Full accounts made up to 30 November 2001
21 Dec 2001 363s Return made up to 12/11/01; full list of members
21 Dec 2001 AA Accounts for a dormant company made up to 30 November 2000