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TRADITIONAL GROUP LIMITED

Company number 03702279

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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)
26 Jul 2013	CH01	Director's details changed for Miss Hilary Mary Butler on 20 July 2013	View PDF Director's details changed for Miss Hilary Mary Butler on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH03	Secretary's details changed for Miss Hilary Mary Butler on 20 July 2013	View PDF Secretary's details changed for Miss Hilary Mary Butler on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH03	Secretary's details changed for Miss Hilary Mary Butler on 1 July 2013	View PDF Secretary's details changed for Miss Hilary Mary Butler on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Miss Hilary Mary Butler on 1 July 2013	View PDF Director's details changed for Miss Hilary Mary Butler on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
20 Feb 2013	CH01	Director's details changed for Hedley Stephen Nuttall on 20 February 2013	View PDF Director's details changed for Hedley Stephen Nuttall on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,230,364.5	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 3,230,364.5 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
07 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 30 December 2010	View PDF Group of companies' accounts made up to 30 December 2010 - link opens in a new window - 23 pages (23 pages)
17 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
27 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 26/04/2010	View PDF Resolutions RES13 ‐ Agreement approved 26/04/2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	TM01	Termination of appointment of Jason Carter as a director	View PDF Termination of appointment of Jason Carter as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
14 Nov 2009	CH01	Director's details changed for Mr Christopher Philip Oliver on 9 November 2009	View PDF Director's details changed for Mr Christopher Philip Oliver on 9 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Aug 2009	288b	Appointment terminated secretary jason carter	View PDF Appointment terminated secretary jason carter - link opens in a new window - 1 page (1 page)
20 Aug 2009	288c	Director and secretary's change of particulars / hilary butler / 01/08/2009	View PDF Director and secretary's change of particulars / hilary butler / 01/08/2009 - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
23 Mar 2009	288c	Director's change of particulars / hedley nuttall / 02/03/2009	View PDF Director's change of particulars / hedley nuttall / 02/03/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 12 pages (12 pages)

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