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TRADEWISE INSURANCE SERVICES LIMITED

Company number 04446259

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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)
25 Jun 2008 288c Director's change of particulars / david ratledge / 16/06/2008
06 Jun 2008 363a Return made up to 23/05/08; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 23/05/07; full list of members
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
12 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 23/05/06; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 23/05/05; full list of members
27 Sep 2004 288c Secretary's particulars changed;director's particulars changed
27 Sep 2004 288c Director's particulars changed
25 Aug 2004 287 Registered office changed on 25/08/04 from: 197-205 high street ponders end enfield middlesex EN3 4DZ
20 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 395 Particulars of mortgage/charge
09 Jun 2004 363s Return made up to 23/05/04; full list of members
06 May 2004 288a New director appointed
21 Apr 2004 288c Secretary's particulars changed;director's particulars changed
16 Sep 2003 288a New director appointed
12 Sep 2003 88(2)R Ad 02/09/03--------- £ si 550000@1=550000 £ ic 1000000/1550000
12 Sep 2003 123 Nc inc already adjusted 02/09/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned