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TRADEPRO HOLDINGS LIMITED

Company number 04725147

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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)
05 Feb 2010	TM01	Termination of appointment of Christopher Sales as a director	View PDF Termination of appointment of Christopher Sales as a director - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
09 Oct 2009	CH01	Director's details changed for Mr James Roy Clark on 9 October 2009	View PDF Director's details changed for Mr James Roy Clark on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Craig Mcleod Allan on 9 October 2009	View PDF Director's details changed for Craig Mcleod Allan on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr James Roy Clark on 9 October 2009	View PDF Director's details changed for Mr James Roy Clark on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Craig Mcleod Allan on 9 October 2009	View PDF Director's details changed for Craig Mcleod Allan on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Craig Mcleod Allan on 9 October 2009	View PDF Secretary's details changed for Craig Mcleod Allan on 9 October 2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 12 pages (12 pages)
18 Mar 2009	288b	Appointment terminate, director david graham bloom logged form	View PDF Appointment terminate, director david graham bloom logged form - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director richard mcdougall	View PDF Appointment terminated director richard mcdougall - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director and secretary david bloom	View PDF Appointment terminated director and secretary david bloom - link opens in a new window - 1 page (1 page)
01 Feb 2009	288a	Director and secretary appointed craig mcleod allan	View PDF Director and secretary appointed craig mcleod allan - link opens in a new window - 2 pages (2 pages)
02 May 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 14 pages (14 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
11 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: trade pro house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH	View PDF Registered office changed on 30/08/07 from: trade pro house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH - link opens in a new window - 1 page (1 page)
28 Jun 2007	363s	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 13 pages (13 pages)
12 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 30000000@.01=300000 £ ic 1000306/1300306	View PDF Ad 21/12/06--------- £ si 30000000@.01=300000 £ ic 1000306/1300306 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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