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TRADEPANEL

Company number 02936683

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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)
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New director appointed
08 Jun 2005 363a Return made up to 17/05/05; full list of members
27 May 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
28 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
20 Jan 2005 287 Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ
06 Jan 2005 AA Full accounts made up to 31 December 2003
23 Aug 2004 AA Full accounts made up to 31 December 2002
23 Aug 2004 AA Full accounts made up to 31 December 2001
19 May 2004 363a Return made up to 17/05/04; full list of members
09 Jun 2003 363a Return made up to 17/05/03; full list of members
26 Nov 2002 288a New secretary appointed
26 Sep 2002 288b Secretary resigned
12 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
17 Jun 2002 363a Return made up to 17/05/02; full list of members
17 Jun 2002 288c Secretary's particulars changed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
25 Feb 2002 CERT3 Certificate of re-registration from Limited to Unlimited