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TRADERSERVE LIMITED

Company number 04031230

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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)
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 3,614.286
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
03 Jun 2013 AP01 Appointment of Mr Richard Martin Wilson as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Tony John William Hloder on 22 June 2011
23 Jun 2011 TM01 Termination of appointment of Peter Swete as a director
23 Jun 2011 TM02 Termination of appointment of Peter Swete as a secretary
31 Jan 2011 AP01 Appointment of Mr Tony John William Hloder as a director
31 Jan 2011 TM01 Termination of appointment of James Stallard as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for James Stallard on 1 January 2010
12 Jul 2010 CH01 Director's details changed for Nicholas Vladimir Idelson on 1 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 11/07/09; full list of members
29 Jan 2009 363a Return made up to 11/07/08; full list of members
29 Jan 2009 288c Director's change of particulars / james stallard / 04/07/2007
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights