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TRADIUM LIMITED

Company number 04656161

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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)
14 Apr 2009 363a Return made up to 04/02/09; full list of members
05 Jan 2009 AAMD Amended accounts made up to 31 December 2007
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 04/02/08; full list of members
20 Dec 2007 AAMD Amended accounts made up to 31 December 2005
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 04/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 288c Secretary's particulars changed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 167 cannon workshops 3 cannon drive, london E14 4AS
20 Jul 2006 287 Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH
28 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 363a Return made up to 04/02/06; full list of members
15 Dec 2005 288b Director resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 288b Secretary resigned
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New secretary appointed
05 Oct 2005 287 Registered office changed on 05/10/05 from: 5 ardmore road south ockendon essex RM15 5TH
08 Mar 2005 287 Registered office changed on 08/03/05 from: preston accounting services raphael house london E6 2JA
04 Mar 2005 363s Return made up to 04/02/05; full list of members
16 Feb 2005 288b Director resigned
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003