TRADING PARTNERS HOLDINGS LIMITED

Company number 05315337

Date	Type	Description	View / Download
16 Mar 2009	88(2)	Capitals not rolled up	(1 page)
16 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
30 Dec 2008	363a	Return made up to 16/12/08; full list of members	(12 pages)
11 Sep 2008	AA	Group of companies' accounts made up to 31 January 2008	(28 pages)
28 Aug 2008	353	Location of register of members	(1 page)
22 May 2008	MA	Memorandum and Articles of Association	(23 pages)
22 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2008	88(2)	Ad 04/04/08 gbp si 66044@0.01=660.44 gbp ic 6979/7639.44	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Mar 2008	AA	Group of companies' accounts made up to 31 January 2007	(29 pages)
14 Feb 2008	363a	Return made up to 16/12/07; full list of members	(6 pages)
14 Feb 2008	190	Location of debenture register	(1 page)
14 Feb 2008	353	Location of register of members	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: summit house 170 finchley road london NW3 6BP	(1 page)
13 Feb 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 3300@.01=33 £ ic 6946/6979	(2 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 333@.01=3 £ ic 6943/6946	(2 pages)
18 Apr 2007	AA	Group of companies' accounts made up to 31 January 2006	(23 pages)
30 Mar 2007	88(2)R	Ad 20/03/07--------- £ si 333@.01=3 £ ic 6940/6943	(2 pages)
14 Feb 2007	363s	Return made up to 16/12/06; change of members	(7 pages)
14 Feb 2007	363(288)	Secretary's particulars changed
14 Feb 2007	88(2)R	Ad 03/07/06--------- £ si 7300@.01=73 £ ic 6867/6940	(2 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)