TRADING ONE LIMITED

Company number 03791947

Date	Type	Description	View / Download
20 Jul 2005	363s	Return made up to 18/06/05; full list of members	(7 pages)
11 Oct 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
27 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
05 Jul 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
16 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
29 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
18 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2003	363s	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03	(7 pages)
08 Jul 2002	363s	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 10 london mews london W2 1HY	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288b	Director resigned	(1 page)
08 Feb 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
02 Jul 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)
22 Jan 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
26 Jun 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jul 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
09 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)