- Company Overview for TRAFFORD PALAZZO LIMITED (05433918)
- Filing history for TRAFFORD PALAZZO LIMITED (05433918)
- People for TRAFFORD PALAZZO LIMITED (05433918)
- Charges for TRAFFORD PALAZZO LIMITED (05433918)
- More for TRAFFORD PALAZZO LIMITED (05433918)
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) |
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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
|
|
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
|
|
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 |