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TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED

Company number 02481498

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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)
30 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1992 363s Return made up to 15/03/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/03/92; no change of members
08 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Mar 1992 287 Registered office changed on 17/03/92 from: 28 lincolns inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 17/03/92 from: 28 lincolns inn fields london WC2A 3HH
14 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Jul 1991 363x Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
22 Aug 1990 88(2)R Ad 07/08/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/08/90--------- £ si 49998@1=49998 £ ic 2/50000
10 Aug 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Aug 1990 117 Application to commence business
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Request DocumentApplication to commence business
12 Jul 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Jun 1990 287 Registered office changed on 11/06/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/06/90 from: 110 whitchurch road cardiff CF4 3LY
04 Jun 1990 CERTNM Company name changed mistymoon PLC\certificate issued on 05/06/90
15 Mar 1990 NEWINC Incorporation