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TRADELANE SERVICES LIMITED

Company number 04140068

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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)
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 12/01/07; full list of members
20 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
12 Jan 2006 363a Return made up to 12/01/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jan 2005 363s Return made up to 12/01/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 March 2004
20 Jan 2004 288c Director's particulars changed
16 Jan 2004 363s Return made up to 12/01/04; full list of members
02 Oct 2003 AA Accounts for a small company made up to 31 March 2003
13 Feb 2003 363s Return made up to 12/01/03; full list of members
11 Sep 2002 AA Accounts for a small company made up to 31 March 2002
14 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
27 Jun 2001 88(3) Particulars of contract relating to shares
27 Jun 2001 88(2)R Ad 01/06/01--------- £ si 335000@1=335000 £ ic 1/335001
09 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
30 May 2001 287 Registered office changed on 30/05/01 from: 2ND floor, 167-169 great portland street, london, W1W 5PF
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed
22 May 2001 123 Nc inc already adjusted 29/01/01
22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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