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TRADITIONAL BUILDINGS LIMITED

Company number 04253665

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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)
12 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2010	TM01	Termination of appointment of Ian Walker as a director	View PDF Termination of appointment of Ian Walker as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM02	Termination of appointment of Sarah Givertz as a secretary	View PDF Termination of appointment of Sarah Givertz as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 December 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 December 2009 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 10,000	View PDF Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	288b	Appointment Terminated Director alexander maclaren	View PDF Appointment Terminated Director alexander maclaren - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	288a	Secretary appointed sarah elizabeth givertz	View PDF Secretary appointed sarah elizabeth givertz - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288b	Appointment Terminated Secretary ian walker	View PDF Appointment Terminated Secretary ian walker - link opens in a new window - 1 page (1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ	View PDF Registered office changed on 06/11/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	363s	Return made up to 17/07/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 17/07/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
15 Aug 2007	363s	Return made up to 17/07/07; no change of members	View PDF Return made up to 17/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
14 Aug 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
11 Aug 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
05 Aug 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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