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TRADESTP LTD

Company number 04474137

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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)
12 Jul 2005 363s Return made up to 01/07/05; full list of members
11 Jul 2005 88(2)R Ad 01/08/04-01/07/05 £ si 426134@.01
21 Jun 2005 88(2)R Ad 20/05/05--------- £ si 426134@.01=4261 £ ic 2207/6468
18 Jun 2005 AUD Auditor's resignation
01 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
18 Nov 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2004 288b Director resigned
10 Jun 2004 MISC Amending 88(2) 31/07/03
11 May 2004 288b Director resigned
15 Mar 2004 288b Director resigned
30 Oct 2003 88(2)R Ad 31/07/03--------- £ si 191598@.01=1915 £ ic 2/1917
01 Sep 2003 363s Return made up to 01/07/03; full list of members
17 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
21 May 2003 288a New secretary appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
12 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 288a New secretary appointed