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TRYDAN ELECTRICITY DISTRIBUTION LIMITED

Company number 04839197

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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)
26 Oct 2007 363a Return made up to 21/07/07; full list of members
25 Oct 2007 288c Director's particulars changed
24 Oct 2007 353 Location of register of members
06 Sep 2007 288a New secretary appointed;new director appointed
03 Sep 2007 288a New secretary appointed;new director appointed
16 Aug 2007 288a New director appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
19 Jun 2007 287 Registered office changed on 19/06/07 from: unit 3 rectors lane pentre sandycroft deeside flint CH5 2DH
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Sep 2006 363a Return made up to 21/07/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Aug 2005 363a Return made up to 21/07/05; full list of members
22 Aug 2005 190 Location of debenture register
22 Aug 2005 353 Location of register of members
23 May 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Jul 2004 363s Return made up to 21/07/04; full list of members
31 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 225 Accounting reference date extended from 31/07/04 to 30/11/04
20 Aug 2003 88(2)R Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Secretary resigned