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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)
02 Sep 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 AA Accounts for a small company made up to 31 October 2003
26 May 2004 225 Accounting reference date extended from 31/07/03 to 31/10/03
27 Oct 2003 363s Return made up to 24/07/03; full list of members
27 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 88(2)R Ad 29/07/03--------- £ si 9999@1=9999 £ ic 1/10000
14 Aug 2003 123 Nc inc already adjusted 29/07/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 287 Registered office changed on 11/08/03 from: 7-9 station road hesketh bank preston lancashire PR4 6SN
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288a New secretary appointed;new director appointed
31 Oct 2002 287 Registered office changed on 31/10/02 from: 22 foxglove close hesketh bank preston lancashire PR4 6TG
04 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
30 Aug 2002 363s Return made up to 24/07/02; full list of members
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New secretary appointed
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288b Director resigned
24 Jul 2001 NEWINC Incorporation