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TRADE POINT LIMITED

Company number 06466405

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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)
03 Sep 2012 TM01 Termination of appointment of Iain Small as a director
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 29 January 2011
13 Sep 2011 AP01 Appointment of Robert Vincent Brown as a director
12 Sep 2011 TM01 Termination of appointment of Graham Orton as a director
26 Aug 2011 CH01 Director's details changed for Mr Peter James Stephen Grant on 1 August 2011
11 Aug 2011 AD01 Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011
11 Aug 2011 CH01 Director's details changed for Mr Iain Small on 1 August 2011
11 Aug 2011 CH01 Director's details changed for William Martyn Phillips on 1 August 2011
11 Aug 2011 CH03 Secretary's details changed for Sally Jane Clifton on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Mr James Alan Skelton on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Graham Edward Orton on 1 August 2011
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Sally Jane Clifton on 19 October 2010
05 Nov 2010 CH01 Director's details changed for Mr James Alan Skelton on 19 October 2010
05 Nov 2010 CH01 Director's details changed for William Martyn Phillips on 19 October 2010
18 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
05 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Nov 2009 AP01 Appointment of Peter Grant as a director
13 Nov 2009 AP01 Appointment of Iain Small as a director
10 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Nov 2009 TM01 Termination of appointment of David Childs as a director
19 Jun 2009 CERTNM Company name changed bondco 1236 LIMITED\certificate issued on 23/06/09
11 May 2009 288b Appointment terminated director terence hartwell
20 Feb 2009 363a Return made up to 08/01/09; full list of members