- Company Overview for TOTAL DERIVATIVES LIMITED (04048617)
- Filing history for TOTAL DERIVATIVES LIMITED (04048617)
- People for TOTAL DERIVATIVES LIMITED (04048617)
- Charges for TOTAL DERIVATIVES LIMITED (04048617)
- More for TOTAL DERIVATIVES LIMITED (04048617)
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) |
---|---|---|---|
17 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
23 Sep 2008 | 363a | Return made up to 02/08/08; full list of members | |
19 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
15 Nov 2007 | 363a | Return made up to 02/08/07; full list of members | |
15 Nov 2007 | 288c | Secretary's particulars changed | |
12 Nov 2007 | 88(2)R | Ad 18/10/06--------- £ si 10600@1=10600 £ ic 92000/102600 | |
04 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Jun 2007 | 395 | Particulars of mortgage/charge | |
13 Nov 2006 | 288b | Director resigned | |
13 Nov 2006 | 288b | Secretary resigned | |
13 Nov 2006 | 288a | New secretary appointed | |
13 Nov 2006 | 288a | New director appointed | |
13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: 3 sheldon square london W2 6PS | |
09 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2006 | MEM/ARTS | Memorandum and Articles of Association | |
30 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2006 | 363a | Return made up to 02/08/06; full list of members | |
18 May 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Aug 2005 | 363a | Return made up to 02/08/05; full list of members | |
09 Mar 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
18 Aug 2004 | 363a | Return made up to 02/08/04; no change of members | |
25 May 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
05 Mar 2004 | RESOLUTIONS |
Resolutions
|