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TRAITEUR PROPERTIES (DERBY) LIMITED

Company number 04956189

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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 Apr 2007 395 Particulars of mortgage/charge
08 Nov 2006 363a Return made up to 06/11/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288c Director's particulars changed
26 Apr 2006 395 Particulars of mortgage/charge
07 Dec 2005 287 Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ
10 Nov 2005 363a Return made up to 06/11/05; full list of members
10 Nov 2005 288a New director appointed
06 May 2005 AA Full accounts made up to 31 December 2004
06 May 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud apt 22/02/05
03 Dec 2004 CERTNM Company name changed leeran LIMITED\certificate issued on 03/12/04
29 Nov 2004 363s Return made up to 06/11/04; full list of members
30 Oct 2004 287 Registered office changed on 30/10/04 from: 258 belsize road london NW6 4BT
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288a New director appointed