TRADE DEVELOPMENT CONSULTANCY LIMITED

Company Documents

DateDescription
11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
10C THE AVENUE
LONDON
NW6 7YD

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 DISS40 (DISS40(SOAD))

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23/08/1023 August 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/08/1021 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN KNIGHT-LAUTRETE / 01/08/2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 111 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3FP

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27/07/1027 July 2010 FIRST GAZETTE

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN KNIGHT LAUTRETE / 14/09/2009

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/06/089 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR LAURA KNIGHT LAUTRETE

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY LAURA KNIGHT LAUTRETE

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05/03/085 March 2008 SECRETARY APPOINTED MR WINSTON HAMMILL

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: G OFFICE CHANGED 04/11/05 36C MUSWELL AVENUE MUSWELL HILL LONDON N10 2EG

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21/06/0521 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 5 STRAWBERRY COURT DEEPCUT SURREY GU16 6GQ

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: G OFFICE CHANGED 25/04/03 FIRST FLOOR, ALPINE HOUSE, UNIT 2, HONEYPOT LANE LONDON NW9 9RX

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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