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TRADEX ENTERPRISES LIMITED

Company number 05333826

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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)
21 Jan 2010	CH01	Director's details changed for Simon David Denham on 19 October 2009	View PDF Director's details changed for Simon David Denham on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Rachel Brownlow on 19 October 2009	View PDF Director's details changed for Rachel Brownlow on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Rajendra Gandhi as a director	View PDF Termination of appointment of Rajendra Gandhi as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	CH01	Director's details changed for Rachel Woodford on 26 October 2009	View PDF Director's details changed for Rachel Woodford on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH03	Secretary's details changed for Rachel Woodford on 26 October 2009	View PDF Secretary's details changed for Rachel Woodford on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AP03	Appointment of Peter Graham Dawes as a secretary	View PDF Appointment of Peter Graham Dawes as a secretary - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	88(2)R	Ad 14/12/05--------- £ si 1000@1=1000	View PDF Ad 14/12/05--------- £ si 1000@1=1000 - link opens in a new window - 1 page (1 page)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
09 Jan 2008	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 13 pages (13 pages)
11 Oct 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: c/o london capital group LTD 51-55 gresham street london EC2V 7EL	View PDF Registered office changed on 08/11/06 from: c/o london capital group LTD 51-55 gresham street london EC2V 7EL - link opens in a new window - 1 page (1 page)
06 Jun 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN	View PDF Registered office changed on 23/05/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN - link opens in a new window - 1 page (1 page)
18 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 11/05/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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