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MITCHELL TRADE LIMITED

Company number 04339324

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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)
07 Aug 2008 CERTNM Company name changed sec international LIMITED\certificate issued on 07/08/08
02 May 2008 363a Return made up to 13/12/07; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 13/12/06; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
01 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
30 Jan 2006 363a Return made up to 13/12/05; full list of members
30 Jan 2006 288a New secretary appointed
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
18 Oct 2005 288b Secretary resigned
18 Mar 2005 363s Return made up to 13/12/04; full list of members
18 Feb 2005 287 Registered office changed on 18/02/05 from: suite 75 58 queensway london W2 3RW
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
26 Jul 2004 287 Registered office changed on 26/07/04 from: suite 65 2 old brompton road london SW7 3DQ
23 Feb 2004 363s Return made up to 13/12/03; full list of members
11 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
28 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jan 2003 CERTNM Company name changed shepherd engineering consulting LIMITED\certificate issued on 23/01/03
20 Dec 2002 288c Director's particulars changed
20 Dec 2002 287 Registered office changed on 20/12/02 from: suite 65 2 old brompton road london SW7 3DQ
20 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/12/02
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 288b Director resigned
08 Jan 2002 288a New director appointed
13 Dec 2001 NEWINC Incorporation