TRADEBROOK SERVICES LIMITED

Company number 04121993

Date	Type	Description	View / Download
21 Feb 2005	COCOMP	Order of court to wind up	(2 pages)
18 Dec 2003	288c	Secretary's particulars changed	(1 page)
21 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2003	363s	Return made up to 11/12/02; full list of members	(6 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Mar 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
08 Mar 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	123	£ nc 1000/5000 16/11/01	(1 page)
07 Jan 2002	363s	Return made up to 11/12/01; full list of members	(6 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
05 Sep 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
11 Dec 2000	NEWINC	Incorporation	(12 pages)