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TRADEWOODS LIMITED

Company number 04258077

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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)
25 Aug 2009 288b Appointment terminated director thomas rea
25 Aug 2009 288a Director appointed mr andrew thomas mirfield
25 Aug 2009 288a Director appointed mr thomas andrew rea
25 Aug 2009 288a Secretary appointed mr james patrick byrne
25 Aug 2009 288a Director appointed mr james patrick byrne
25 Aug 2009 288b Appointment terminated director simon hewitt
25 Aug 2009 288b Appointment terminated director thomas dee
20 May 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Dec 2008 288a Director appointed thomas dee
03 Dec 2008 363a Return made up to 24/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jan 2008 288b Secretary resigned
28 Dec 2007 363a Return made up to 24/07/07; full list of members
20 Apr 2007 288a New secretary appointed;new director appointed
28 Mar 2007 363a Return made up to 24/07/06; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Jul 2006 288b Secretary resigned;director resigned
07 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Sep 2005 363s Return made up to 24/07/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Sep 2004 88(2)R Ad 08/09/04--------- £ si 30000@1=30000 £ ic 10000/40000
23 Sep 2004 MEM/ARTS Memorandum and Articles of Association
23 Sep 2004 123 Nc inc already adjusted 08/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital