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TRADE IN ASIA UK LIMITED

Company number 04307795

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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)
18 Jun 2008 288c Director's Change of Particulars / philip bull / 17/06/2008 / HouseName/Number was: , now: 1; Street was: 13 dover court gardens, now: atkinson close; Post Town was: stanmore, now: bushey; Region was: middlesex, now: hertfordshire; Post Code was: HA7 4SJ, now: WD23 4AD
15 Apr 2008 363a Return made up to 19/10/07; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Dec 2006 363a Return made up to 19/10/06; full list of members
04 Dec 2006 190 Location of debenture register
03 Oct 2006 287 Registered office changed on 03/10/06 from: c/o portman partnership 36 gloucester avenue london NW1 7BB
14 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Jun 2006 287 Registered office changed on 29/06/06 from: 38 osnaburgh street london NW1 3ND
09 Feb 2006 363s Return made up to 19/10/05; full list of members
15 Jun 2005 363s Return made up to 19/10/04; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
12 Dec 2003 363s Return made up to 19/10/03; full list of members
12 Nov 2003 288b Director resigned
16 Oct 2003 AA Accounts for a small company made up to 31 May 2003
04 Oct 2003 288a New director appointed
02 Oct 2003 88(2)R Ad 21/08/02--------- £ si 34000@1
02 Oct 2003 88(2)R Ad 29/03/02--------- £ si 200000@1
02 Oct 2003 88(2)R Ad 19/10/01--------- £ si 99@1
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288b Secretary resigned
03 Feb 2003 123 Nc inc already adjusted 29/03/02
03 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association