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PROTRADE LTD

Company number 05408392

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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)
14 Jan 2014 AD01 Registered office address changed from Unit 2 Riverside Road Pride Park Derby DE24 8HY on 14 January 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2013 MR01 Registration of charge 054083920004
20 Jul 2013 MR01 Registration of charge 054083920005
15 May 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
15 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 MEM/ARTS Memorandum and Articles of Association
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2012 SH08 Change of share class name or designation
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 AD01 Registered office address changed from Pride Parkway Pride Park Derby DE24 8HX on 7 January 2011
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 01/12/08; full list of members
18 Nov 2008 AAMD Amended accounts made up to 31 December 2007