TRADE FRAMES HOLDINGS LIMITED

Company number 05845348

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Jan 2017	CH01	Director's details changed for Mr John David Hewitt on 20 January 2017	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(7 pages)
15 Feb 2016	AP01	Appointment of Mr Jason Paul Thompson as a director on 2 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of William Herd Nicoll as a director on 2 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Michael Graham Johnson as a director on 2 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr John David Hewitt as a director on 2 February 2016	(2 pages)
30 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
30 Oct 2014	AA01	Current accounting period extended from 29 October 2014 to 31 December 2014	(1 page)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(4 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(27 pages)
10 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
10 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Mar 2013	SH08	Change of share class name or designation	(2 pages)
01 Mar 2013	SH02	Sub-division of shares on 6 February 2013	(5 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2013	AA	Group of companies' accounts made up to 31 October 2011	(25 pages)
26 Oct 2012	AA01	Previous accounting period shortened from 30 October 2011 to 29 October 2011	(1 page)