- Company Overview for TRADITIONAL GROUP LIMITED (03702279)
- Filing history for TRADITIONAL GROUP LIMITED (03702279)
- People for TRADITIONAL GROUP LIMITED (03702279)
- Charges for TRADITIONAL GROUP LIMITED (03702279)
- Insolvency for TRADITIONAL GROUP LIMITED (03702279)
- More for TRADITIONAL GROUP LIMITED (03702279)
| 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) |
|---|---|---|---|
| 07 Feb 2009 | 169 | Gbp ic 4024939.5/3973439.5\14/01/09\gbp sr 103000@0.5=51500\ | |
| 06 Feb 2009 | AUD | Auditor's resignation | |
| 21 Jan 2009 | 288a | Director appointed christopher stephen john rundle | |
| 16 Dec 2008 | 88(2) | Ad 03/12/08\gbp si 1187736@0.5=593868\gbp ic 3431071.5/4024939.5\ | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from, 60 goswell road, london, EC1M 7AD | |
| 11 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 29 Oct 2008 | 169 | Gbp ic 3434571.5/3431071.5\18/09/08\gbp sr 7000@0.5=3500\ | |
| 17 Sep 2008 | 288b | Appointment terminate, secretary stef jakeman logged form | |
| 17 Sep 2008 | 288a | Secretary appointed jason carter | |
| 06 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 25 Jun 2008 | 169 | Gbp ic 3873948/3434571.5\16/05/08\gbp sr 878753@0.5=439376.5\ | |
| 25 Jun 2008 | 169 | Gbp ic 4199404/3873948\16/05/08\gbp sr 650912@0.5=325456\ | |
| 25 Jun 2008 | 169 | Gbp ic 4468647/4199404\16/05/08\gbp sr 538486@0.5=269243\ | |
| 09 Jun 2008 | 288b | Appointment terminated secretary christopher oliver | |
| 09 Jun 2008 | 288a | Director appointed jason paul carter | |
| 09 Jun 2008 | 288a | Director and secretary appointed hilary mary butler | |
| 08 May 2008 | CERTNM | Company name changed traditional free houses LIMITED\certificate issued on 12/05/08 | |
| 08 Apr 2008 | 173 | Declaration of shares redemption:auditor's report | |
| 13 Mar 2008 | 363s | Return made up to 21/01/08; full list of members | |
| 11 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
| 11 Mar 2008 | 88(2) | Ad 01/10/07\gbp si 3753664@0.5=1876832\gbp ic 2591815/4468647\ | |
| 11 Mar 2008 | 225 | Curr sho from 31/03/2008 to 31/12/2007 | |
| 11 Dec 2007 | 169 | £ ic 2863346/2591815 15/11/07 £ sr 543062@.5=271531 | |
| 13 Nov 2007 | 288b | Secretary resigned | |
| 13 Nov 2007 | 288a | New secretary appointed |