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TRAFFORD PALAZZO LIMITED

Company number 05433918

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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)
11 Feb 2011 TM01 Termination of appointment of John Whittaker as a director
11 Feb 2011 TM02 Termination of appointment of Neil Lees as a secretary
11 Feb 2011 AP01 Appointment of Kay Elizabeth Chaldecott as a director
11 Feb 2011 AP01 Appointment of David Andrew Fischel as a director
11 Feb 2011 AP03 Appointment of Susan Folger as a secretary
23 Dec 2010 AA Full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
11 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
27 Apr 2009 363a Return made up to 22/04/09; full list of members
31 Mar 2009 288b Appointment terminated director peter scott
20 Mar 2009 288a Director appointed neil lees
20 Mar 2009 288a Director appointed steven underwood
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
21 Oct 2008 AA Full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 22/04/08; full list of members
05 Dec 2007 AA Full accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 22/04/07; full list of members
10 Jan 2007 288c Director's particulars changed
22 Dec 2006 395 Particulars of mortgage/charge