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TRADEWISE ENGINEERING LIMITED

Company number 03252580

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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)
11 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
10 Nov 2008 363a Return made up to 20/09/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2006
24 Apr 2008 288a Secretary appointed mayside secretaries LIMITED
24 Apr 2008 288b Appointment terminated secretary templerose LIMITED
21 Sep 2007 363a Return made up to 20/09/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2004
23 Oct 2006 363a Return made up to 20/09/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: 21 bedford square london WC1 B3HH
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 363a Return made up to 20/09/05; full list of members; amend
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 363s Return made up to 20/09/05; full list of members
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288a New secretary appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 6TH floor 94 wigmore street london W1U 3RF
04 May 2005 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Oct 2004 363s Return made up to 20/09/04; full list of members
05 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
29 Sep 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2003 288c Secretary's particulars changed