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THE TRADE CENTRE GROUP PLC

Company number 04921555

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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)
09 Oct 2009 AA Accounts for a small company made up to 30 November 2008
08 Jul 2009 288a Director appointed andrew wildy
08 Jul 2009 288a Director appointed mark thomas raymond bailey
08 Jul 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
08 Jul 2009 225 Accounting reference date shortened from 31/01/2009 to 30/11/2008
01 Jul 2009 CERTNM Company name changed tcw (2003) LIMITED\certificate issued on 01/07/09
04 Feb 2009 AA Accounts for a small company made up to 31 January 2008
21 Oct 2008 363a Return made up to 03/10/08; full list of members
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 AA Accounts for a small company made up to 31 January 2007
19 Oct 2007 363a Return made up to 03/10/07; full list of members
06 Mar 2007 AA Accounts for a small company made up to 31 January 2006
03 Nov 2006 363a Return made up to 03/10/06; full list of members
31 May 2006 288b Director resigned
21 Feb 2006 395 Particulars of mortgage/charge
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288b Director resigned
22 Dec 2005 288a New secretary appointed
08 Nov 2005 AA Full accounts made up to 31 January 2005
07 Nov 2005 363s Return made up to 03/10/05; full list of members
22 Sep 2005 288a New director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: 221 high street blackwood gwent NP2 1AH
26 Oct 2004 363s Return made up to 03/10/04; full list of members