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TRADING DEPOT U.K. LIMITED

Company number 06039026

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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)
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AD01 Registered office address changed from Rawlings & Co Vinter House 4 High Street High Wycombe Bucks HP11 2AZ on 1 June 2011
04 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 12,583.0
15 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Matthew Miller on 15 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 88(2) Ad 01/07/09\gbp si 10000@0.1=1000\gbp ic 10000/11000\
14 Jul 2009 123 Nc inc already adjusted 01/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2009 288a Director appointed matthew miller
29 Jan 2009 363a Return made up to 02/01/09; full list of members
29 Jan 2009 288c Director's change of particulars / susan grant / 01/01/2009
02 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from 49 cherry close kidlington oxford oxfordshire OX5 1HJ
19 Jun 2008 CERTNM Company name changed e-sales uk LIMITED\certificate issued on 23/06/08
29 Jan 2008 363a Return made up to 02/01/08; full list of members
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Appointment of director 06/06/07
18 Jun 2007 123 Nc inc already adjusted 06/06/07
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 88(2)R Ad 06/06/07--------- £ si 9999@1=9999 £ ic 1/10000
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed