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TRADEGOLD ENTERPRISES LIMITED

Company number 04439040

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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)
19 Sep 2003 225 Accounting reference date extended from 31/01/03 to 31/07/03
29 Jun 2003 363s Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 29/06/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 31/01/03
15 Apr 2003 88(2)R Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3
09 Mar 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
09 Mar 2003 287 Registered office changed on 09/03/03 from: c/o a p robinson & co 18 dudley street grimsby DN31 2AB
20 Feb 2003 288a New secretary appointed;new director appointed
20 Feb 2003 288b Secretary resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 CERTNM Company name changed leathers and lennox LIMITED\certificate issued on 06/11/02
15 May 2002 NEWINC Incorporation