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TRADER MEDIA (EARLS COURT) GROUP LIMITED

Company number 03944057

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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)
04 Jul 2008 288c Director's change of particulars / sean glithero / 01/07/2008
23 May 2008 363a Return made up to 20/05/08; full list of members
15 May 2008 288c Director's change of particulars / sean glithero / 07/03/2008
28 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
29 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resolve to file 288B 06/03/2008
15 Mar 2008 CERTNM Company name changed trader media (tnt) group LIMITED\certificate issued on 19/03/08
11 Mar 2008 288b Appointment terminated director timothy peake
14 Feb 2008 288c Director's particulars changed
26 Oct 2007 AA Full accounts made up to 1 April 2007
24 Jul 2007 363s Return made up to 20/05/07; full list of members
24 Jul 2007 123 Nc inc already adjusted 21/06/06
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 155(6)b Declaration of assistance for shares acquisition
01 Jun 2007 155(6)b Declaration of assistance for shares acquisition
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 09/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2007 288a New director appointed
01 Apr 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
03 Feb 2007 288a New director appointed