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ST HELENA TRADING (UK) LIMITED

Company number 05629751

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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)
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Henry Esmond Mclean Edmonds on 20 November 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 20/11/08; full list of members
20 Nov 2007 363a Return made up to 20/11/07; full list of members
26 Oct 2007 CERTNM Company name changed st helena trading LIMITED\certificate issued on 26/10/07
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 69 cranmore lane aldershot GU11 3AP
15 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 288b Secretary resigned
20 Nov 2005 NEWINC Incorporation