TRAMDON THREE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/04/1529 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/04/1425 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
01/05/131 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/07/125 July 2012 | COMPANY NAME CHANGED MINSTER CREDIT LIMITED CERTIFICATE ISSUED ON 05/07/12 |
05/07/125 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/05/115 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/04/0823 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/04/0720 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: WYMESWOLD HALL, EAST ROAD WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6ST |
13/05/0513 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
28/04/0428 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/04/0326 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/04/02 |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
24/12/0124 December 2001 | DIRECTOR RESIGNED |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/04/0123 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/04/0025 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/05/997 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
26/03/9926 March 1999 | AUDITOR'S RESIGNATION |
14/05/9814 May 1998 | SECRETARY'S PARTICULARS CHANGED |
21/04/9821 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/05/976 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
20/02/9620 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
22/09/9522 September 1995 | SECRETARY'S PARTICULARS CHANGED |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/9519 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
09/11/949 November 1994 | DIRECTOR RESIGNED |
12/06/9412 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
12/06/9412 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/06/9412 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/03/9417 March 1994 | � NC 30000/500000 12/01 |
01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/10/9318 October 1993 | DIRECTOR RESIGNED |
15/10/9315 October 1993 | DIRECTOR RESIGNED |
21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
21/05/9321 May 1993 | RETURN MADE UP TO 17/04/93; CHANGE OF MEMBERS |
27/04/9327 April 1993 | COMPANY NAME CHANGED NORTH MINSTER PERSONAL LOANS LIM ITED CERTIFICATE ISSUED ON 28/04/93 |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 30 DE MINTFORD STREET LEICESTER LE1 7GD |
20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
23/05/9023 May 1990 | RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS |
17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
17/04/8917 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
18/04/8818 April 1988 | RETURN MADE UP TO 23/03/88; NO CHANGE OF MEMBERS |
18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/8718 June 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/8615 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/8611 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/865 June 1986 | RETURN MADE UP TO 17/04/85; FULL LIST OF MEMBERS |
05/06/865 June 1986 | ANNUAL RETURN MADE UP TO 25/03/86 |
05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
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