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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)
13 Dec 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 288a New director appointed
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 363a Return made up to 22/04/06; full list of members
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
13 Jun 2005 MEM/ARTS Memorandum and Articles of Association
13 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice 31/05/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 287 Registered office changed on 13/06/05 from: 10 snow hill london EC1A 2AL
13 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
06 Jun 2005 CERTNM Company name changed de facto 1239 LIMITED\certificate issued on 06/06/05
22 Apr 2005 NEWINC Incorporation