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THREE DAUGHTERS TRADING LIMITED

Company number 04008825

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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)
03 Jun 2008 363a Return made up to 01/06/08; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Jun 2007 363a Return made up to 01/06/07; full list of members
07 Jun 2007 288c Secretary's particulars changed;director's particulars changed
30 May 2007 288c Secretary's particulars changed;director's particulars changed
24 May 2007 288b Director resigned
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 363a Return made up to 01/06/06; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: scodie deyong united house 23 dorset street london W1H 4EL
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
19 May 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 363a Return made up to 01/06/05; full list of members
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Sep 2004 395 Particulars of mortgage/charge
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
14 Jun 2004 363a Return made up to 01/06/04; full list of members
05 Jun 2004 395 Particulars of mortgage/charge
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec app 288BX3 288A fil 15/03/04
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned
20 Aug 2003 288a New director appointed