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TRADE VANS UK LTD

Company number 04310414

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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)
26 Oct 2010 CH01 Director's details changed for Mr Graham Joyce on 25 October 2010
07 May 2010 CERTNM Company name changed new van warehouse LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-03-31
07 May 2010 CONNOT Change of name notice
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 100
13 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mrs Sarah Jane Joyce on 24 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Graham Joyce on 24 October 2009
17 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
18 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Dec 2008 363a Return made up to 24/10/08; full list of members
09 Dec 2008 288b Appointment terminated secretary carole willis
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Nov 2007 363s Return made up to 24/10/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Nov 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
16 Dec 2005 88(2)R Ad 03/11/05--------- £ si 1@1=1 £ ic 1/2
16 Dec 2005 288a New director appointed
04 Nov 2005 363s Return made up to 24/10/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 24/10/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Dec 2003 363s Return made up to 24/10/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002