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TRADEMAIL HOLDINGS LIMITED

Company number 05062938

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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)
10 Jun 2009 288a Director appointed andrew arthur miller
10 Jun 2009 288a Director appointed sean glithero
10 Mar 2009 363a Return made up to 03/03/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 03/03/08; full list of members
04 Mar 2008 288c Director and secretary's change of particulars / nicholas way / 04/03/2008
10 Oct 2007 288a New director appointed
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 03/03/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: grafton lodge 15 grafton road worthing west sussex BN11 1QR
22 May 2006 363a Return made up to 03/03/06; full list of members
22 May 2006 288c Director's particulars changed
22 May 2006 288c Secretary's particulars changed;director's particulars changed
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 288a New director appointed
30 Mar 2005 363s Return made up to 03/03/05; full list of members
04 Oct 2004 287 Registered office changed on 04/10/04 from: 466 london road, hilsea portsmouth hampshire PO2 9RN
24 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
20 May 2004 SA Statement of affairs
20 May 2004 88(2)R Ad 30/04/04--------- £ si 90@1=90 £ ic 10/100
20 May 2004 88(2)R Ad 30/04/04--------- £ si 9@1=9 £ ic 1/10
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288a New director appointed