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TRAGENCO NOMINEES LIMITED

Company number 04241037

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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)
08 Feb 2007 288a New director appointed
26 Sep 2006 363a Return made up to 26/06/06; full list of members
26 Apr 2006 AA Accounts made up to 30 June 2005
23 Aug 2005 363a Return made up to 26/06/05; full list of members
16 Feb 2005 AA Accounts made up to 30 June 2004
23 Aug 2004 363a Return made up to 26/06/04; full list of members
23 Aug 2004 288c Secretary's particulars changed
23 Aug 2004 288c Director's particulars changed
19 Apr 2004 AA Accounts made up to 30 June 2003
15 Oct 2003 363s Return made up to 26/06/03; full list of members
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288a New secretary appointed
21 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2003 AA Accounts made up to 30 June 2002
29 Oct 2002 363s Return made up to 26/06/02; full list of members
09 Apr 2002 288a New director appointed
09 Apr 2002 287 Registered office changed on 09/04/02 from: 1 middleton street llandrindod wells powys LD1 5ET
20 Jul 2001 288b Director resigned
26 Jun 2001 NEWINC Incorporation