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MONRADE TRADE LIMITED

Company number 03980218

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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)
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288b Director resigned
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 5TH floor 86 jermyn street london SW1Y 6AW
12 Aug 2005 363s Return made up to 26/04/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New secretary appointed
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 May 2004 363s Return made up to 26/04/04; full list of members
07 May 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Director's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
17 Jun 2003 363s Return made up to 26/04/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution