TRADE WINDS ST HELENA ISLAND LIMITED
Company number 04170521
- Company Overview for TRADE WINDS ST HELENA ISLAND LIMITED (04170521)
- Filing history for TRADE WINDS ST HELENA ISLAND LIMITED (04170521)
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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) |
|---|---|---|---|
| 05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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| 31 May 2011 | TM01 | Termination of appointment of Rupert Scott as a director | |
| 31 May 2011 | AP01 | Appointment of Mr Peter John Coombs Kershaw as a director | |
| 15 Mar 2011 | AD01 | Registered office address changed from , Prestige Travel Suite, 81 Victoria Road, Surbiton, Surrey, KT6 4NS on 15 March 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 01 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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| 01 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Rupert Peter James Scott on 1 November 2009 | |
| 25 Mar 2010 | CH01 | Director's details changed for Alastair Baird Thomson on 12 December 2009 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 06 Mar 2008 | 288c | Director's change of particulars / alastair thomson / 30/05/2007 | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Mar 2007 | 88(2)R | Ad 15/03/07--------- £ si 200000@.01=2000 £ ic 11351/13351 | |
| 15 Mar 2007 | 88(2)R | Ad 27/02/07--------- £ si 318374@.01=3183 | |
| 15 Mar 2007 | 363s | Return made up to 01/03/07; full list of members | |
| 05 Feb 2007 | RESOLUTIONS |
Resolutions
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| 05 Feb 2007 | 123 | Nc inc already adjusted 01/09/06 | |
| 02 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 12 Sep 2006 | 363s | Return made up to 01/03/06; full list of members | |
| 23 Mar 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 10 Mar 2006 | 288b | Director resigned |