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TRADITION LONDON CLEARING LIMITED

Company number 03633863

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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)
18 Oct 2007 288b Director resigned
18 Oct 2007 363s Return made up to 17/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
29 Sep 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Director resigned
11 May 2006 288a New director appointed
10 Apr 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 363s Return made up to 17/09/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2003
29 Jun 2005 123 Nc inc already adjusted 10/05/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 AA Full accounts made up to 31 December 2004
07 Oct 2004 363s Return made up to 17/09/04; full list of members
18 Feb 2004 288b Director resigned
19 Nov 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363s Return made up to 17/09/03; full list of members
16 May 2003 288a New director appointed
08 May 2003 288b Director resigned
30 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363s Return made up to 17/09/02; full list of members
08 Jul 2002 88(2)R Ad 26/10/99--------- £ si 999999@1
28 Jun 2002 363a Return made up to 17/09/01; full list of members; amend