TRADELINK (WORKSPACE) LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/09/143 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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16/10/1316 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/09/1210 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT

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23/09/1123 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
MAGENTA HOUSE
85 WHITECHAPEL ROAD
LONDON
E1 1DU

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 27/08/2010

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13/10/1013 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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12/04/1012 April 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/08/0928 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/09/085 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 LOCATION OF REGISTER OF MEMBERS

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16/06/0516 June 2005 COMPANY NAME CHANGED
SUSSEX WORKSPACE LIMITED
CERTIFICATE ISSUED ON 16/06/05

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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26/09/0326 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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04/11/024 November 2002 DIRECTOR'S PARTICULARS CHANGED

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14/10/0214 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/10/0116 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/10/0019 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/10/9828 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/10/9715 October 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/10/968 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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01/06/951 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/03/959 March 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/03/952 March 1995 ALTER MEM AND ARTS 27/02/95

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6DH

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03/02/953 February 1995 NEW SECRETARY APPOINTED

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03/02/953 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/02/953 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/953 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 COMPANY NAME CHANGED
A.F. TRADE LIMITED
CERTIFICATE ISSUED ON 23/01/95

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17/01/9517 January 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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