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TRUSTED DEALERS LIMITED

Company number 07342935

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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)
26 Aug 2015 AR01 Annual return made up to 11 August 2015 no member list
17 Jun 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AP01 Appointment of Mr Andrew Bruce as a director on 14 October 2014
04 Nov 2014 AUD Auditor's resignation
26 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 11 August 2014 no member list
05 Sep 2013 AR01 Annual return made up to 11 August 2013 no member list
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 11 August 2012 no member list
10 May 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 11 August 2011 no member list
15 Mar 2011 AP01 Appointment of Neil David Addley as a director
15 Mar 2011 AP01 Appointment of Peter Jones as a director
15 Mar 2011 AP01 Appointment of Andrew Dyson as a director
09 Mar 2011 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
09 Mar 2011 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 9 March 2011
09 Mar 2011 AP03 Appointment of Ken Savage as a secretary
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
04 Nov 2010 TM01 Termination of appointment of Andrew Davison as a director
01 Nov 2010 CERTNM Company name changed overlord consortium LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
17 Sep 2010 AP01 Appointment of Robert Thomas Forrester as a director
17 Sep 2010 AP01 Appointment of Ken Savage as a director
11 Aug 2010 NEWINC Incorporation