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TRADE CREDIT INTERNATIONAL LTD

Company number 03893017

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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)
25 Sep 2017 TM01 Termination of appointment of Christopher John Brownlees as a director on 1 September 2017
25 Sep 2017 TM01 Termination of appointment of Andrew Hugh Alistair Neill as a director on 1 September 2017
25 Sep 2017 AP01 Appointment of Mr Rupert Murray as a director on 1 September 2017
25 Sep 2017 TM01 Termination of appointment of Roger Hirst Gilmore as a director on 1 September 2017
25 Sep 2017 TM02 Termination of appointment of Roger Hirst Gilmore as a secretary on 1 September 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Mark Reynish Williams as a director on 6 April 2017
18 Apr 2017 AD01 Registered office address changed from 3 Bakers Lane Shutlanger Northants NN12 7RT to 15 Bowling Green Lane London EC1R 0BD on 18 April 2017
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 80
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 80
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 80
22 Dec 2013 CH01 Director's details changed for Bridget Mary Chapman on 13 August 2013
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009