SOCTRADE LIMITED

Company number 03901079

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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 Jan 2011 TM01 Termination of appointment of Anthony Brookes as a director
29 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Samantha Leak as a director
26 Apr 2010 AP01 Appointment of Mrs Christina Ann-Charlotte Platts as a director
26 Apr 2010 TM01 Termination of appointment of Marylebone Directors Limited as a director
26 Apr 2010 AP01 Appointment of Mr Anthony Brookes as a director
26 Apr 2010 TM01 Termination of appointment of Caversham Management Limited as a director
26 Apr 2010 AP03 Appointment of Mr Anthony Brookes as a secretary
26 Apr 2010 TM02 Termination of appointment of Marylebone Management Services Limited as a secretary
26 Apr 2010 AD01 Registered office address changed from 3 Bentinck Mews London W1U 2AH on 26 April 2010
26 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
26 Jan 2010 CH02 Director's details changed for Caversham Management Limited on 15 October 2009
26 Jan 2010 CH01 Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009
26 Jan 2010 CH02 Director's details changed for Marylebone Directors Limited on 15 October 2009
26 Jan 2010 CH04 Secretary's details changed for Marylebone Management Services Limited on 15 October 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2009 363a Return made up to 28/12/08; full list of members
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2008 363a Return made up to 28/12/07; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
26 Jan 2007 363a Return made up to 28/12/06; full list of members
21 Feb 2006 288a New director appointed