MOLE TRADING LIMITED

Company number 08279592

Date	Type	Description	View / Download
12 Apr 2013	AP03	Appointment of Andrew George Chapple as a secretary	(3 pages)
12 Apr 2013	TM01	Termination of appointment of John Hull as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of John Seymour as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of John Richardson as a director	(2 pages)
12 Apr 2013	AD01	Registered office address changed from Farm Way Cock Lane Piercebridge County Durham DL2 3TJ England on 12 April 2013	(2 pages)
08 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	(1 page)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jan 2013	AP01	Appointment of Mr John Peter Hull as a director	(2 pages)
31 Jan 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 31 January 2013	(1 page)
31 Jan 2013	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
31 Jan 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
31 Jan 2013	AP01	Appointment of Mr John Andrew Richardson as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr John Frederick Seymour as a director	(2 pages)
31 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 28 February 2014	(1 page)
31 Jan 2013	CERTNM	Company name changed sandco 1248 LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	(3 pages)