Trade Winds St Helena Island Limited

Company Name	Trade Winds St Helena Island Limited
Company Status	Active
Company Number	04170521
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 1 month ago)
Previous Names	Choosestatus Limited and St Helena Leisure Corporation Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Ian James Sanderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Topsfield Parade Tottenham Lane London N8 8PT

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Topsfield Parade Tottenham Lane London N8 8PT

Director Name	Mr Paul Robert O'Sullivan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	30 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	26 Willingdon Road London N22 6SB

Director Name	Mr Robert John Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maytree Cottage Holtwood Road Oxshott Surrey KT22 0QL

Director Name	John Christopher David Parsons
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loxwood Cottage 2 Castle Road Weybridge Surrey KT13 9QP

Secretary Name	John Christopher David Parsons
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Goodacre Close Weybridge Surrey KT13 0DX

Director Name	Rupert Peter James Scott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2011)
Role	Company Mentor
Country of Residence	England
Correspondence Address	Lowfields Upper Astrop Kings Sutton Oxfordshire OX17 3QN

Director Name	Mr David Louis Henry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyren House Cawston Road Reepham Norfolk NR10 4LT

Director Name	John Laurence Terry
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2005)
Role	Marketing Consultant
Correspondence Address	5 Wagg Street Congleton Cheshire CW12 4BA

Director Name	Mr Alastair Baird Thomson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 28 May 2013)
Role	Chartered Surveyor
Country of Residence	France
Correspondence Address	30 Grand Rue 17160 Ballans Charente-Maritime France

Director Name	Sir Nigel Cooper Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Farm House Stitchcombe Marlborough Wiltshire SN8 2NG

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Little Manor House Witheridge Hill Highmoor Oxfordshire RG9 5PE

Director Name	Mr Peter John Coombs Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Topsfield Parade Tottenham Lane London N8 8PT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

586.8k at £0.01	Nigel J. Kempner 8.18% Ordinary A
544.7k at £0.01	Sir Nigel Cooper Thompson 7.59% Ordinary A
332.9k at £0.01	Jeremy Blake 4.64% Ordinary A
288.1k at £0.01	J. David & M. King 4.02% Ordinary A
2.4m at £0.01	Peter J.c Kershaw 33.47% Ordinary A
1.3m at £0.01	Trustees Of Charles I.j Sanderson 18.09% Ordinary A
1m at £0.01	Peter R. Allport 14.63% Ordinary A
131.6k at £0.01	John Christopher David Parsons 1.83% Ordinary A
104.1k at £0.01	Allied Dunbar Pension Services LTD 1.45% Ordinary A
97.4k at £0.01	Alasdair Baird Thomson 1.36% Ordinary A
70k at £0.01	Jeremy Raylton Dixon 0.98% Ordinary A
54.2k at £0.01	Linda Houston 0.76% Ordinary A
45.7k at £0.01	John J. Siraut 0.64% Ordinary A
36.1k at £0.01	Thomas Nigel Clarke 0.50% Ordinary A
30k at £0.01	Arup Group LTD 0.42% Ordinary A
29.7k at £0.01	Hamish Richard Arthur Scott 0.41% Ordinary A
29.7k at £0.01	Sam Rupert Cornelius Scott 0.41% Ordinary A
26.7k at £0.01	David Louis Henry 0.37% Ordinary A
9k at £0.01	Alandis Greece Sa 0.13% Ordinary A
9k at £0.01	Iveagh Trustees LTD A/c P-ned 0.13% Ordinary A

Financials

Year	2014
Net Worth	£68,910
Cash	£7,199
Current Liabilities	£600

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

29 February 2024	Full accounts made up to 31 August 2023 (14 pages)
5 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
8 March 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
24 February 2023	Full accounts made up to 31 August 2022 (14 pages)
25 July 2022	Registered office address changed from 2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT England to 47 Topsfield Parade Tottenham Lane London N8 8PT on 25 July 2022 (1 page)
8 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
18 November 2021	Full accounts made up to 31 August 2021 (13 pages)
27 May 2021	Termination of appointment of John Christopher David Parsons as a secretary on 27 May 2021 (1 page)
27 May 2021	Full accounts made up to 31 August 2020 (13 pages)
22 March 2021	Registered office address changed from , Level Two Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ to 2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT on 22 March 2021 (1 page)
19 March 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
27 February 2019	Current accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (6 pages)
22 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 (3 pages)
12 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 30/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 November 2018	Particulars of variation of rights attached to shares (3 pages)
5 November 2018	Appointment of Mr Peter Robert Allport as a director on 30 October 2018 (2 pages)
5 November 2018	Termination of appointment of Peter Robert Allport as a director on 30 October 2018 (1 page)
5 November 2018	Appointment of Mr Paul Robert O'sullivan as a director on 30 October 2018 (2 pages)
5 November 2018	Termination of appointment of Peter John Coombs Kershaw as a director on 30 October 2018 (1 page)
5 November 2018	Termination of appointment of Nigel Cooper Thompson as a director on 30 October 2018 (1 page)
2 November 2018	Notification of Saint Helena Resorts Limited as a person with significant control on 30 October 2018 (2 pages)
2 November 2018	Cessation of Peter John Coombs Kershaw as a person with significant control on 30 October 2018 (1 page)
2 November 2018	Cessation of Peter Robert Allport as a person with significant control on 30 October 2018 (1 page)
2 November 2018	Cessation of Nigel Cooper Thompson as a person with significant control on 30 October 2018 (1 page)
2 November 2018	Cessation of Charles Ian James Sanderson as a person with significant control on 30 October 2018 (1 page)
26 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
16 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 71,740.2 (9 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 71,740.2 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2015	Director's details changed for Mr Peter John Coombs Kershaw on 1 November 2014 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 71,740.2 (9 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 71,740.2 (9 pages)
3 March 2015	Director's details changed for Mr Peter John Coombs Kershaw on 1 November 2014 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 71,740.2 (9 pages)
3 March 2015	Director's details changed for Mr Peter John Coombs Kershaw on 1 November 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Secretary's details changed for John Christopher David Parsons on 1 August 2012 (1 page)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 71,740.2 (9 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 71,740.2 (9 pages)
24 March 2014	Secretary's details changed for John Christopher David Parsons on 1 August 2012 (1 page)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 71,740.2 (9 pages)
24 March 2014	Secretary's details changed for John Christopher David Parsons on 1 August 2012 (1 page)
21 March 2014	Statement of capital following an allotment of shares on 25 May 2013 GBP 71,740.2 (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 25 May 2013 GBP 71,740.2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Appointment of Mr Charles Ian James Sanderson as a director (2 pages)
23 July 2013	Appointment of Mr Charles Ian James Sanderson as a director (2 pages)
29 May 2013	Termination of appointment of Alastair Thomson as a director (1 page)
29 May 2013	Termination of appointment of Alastair Thomson as a director (1 page)
1 March 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 61,740.2 (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 61,740.2 (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
12 January 2012	Resolutions RES13 ‐ Cancell auth share capital 05/01/2012 (1 page)
12 January 2012	Resolutions RES13 ‐ Cancell auth share capital 05/01/2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 24,522 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 24,522 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 24,522 (3 pages)
31 May 2011	Appointment of Mr Peter John Coombs Kershaw as a director (2 pages)
31 May 2011	Termination of appointment of Rupert Scott as a director (1 page)
31 May 2011	Termination of appointment of Rupert Scott as a director (1 page)
31 May 2011	Appointment of Mr Peter John Coombs Kershaw as a director (2 pages)
15 March 2011	Registered office address changed from Prestige Travel Suite 81 Victoria Road Surbiton Surrey KT6 4NS on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Prestige Travel Suite 81 Victoria Road Surbiton Surrey KT6 4NS on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from , Prestige Travel Suite, 81 Victoria Road, Surbiton, Surrey, KT6 4NS on 15 March 2011 (1 page)
1 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,679.68 (3 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,679.68 (3 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
25 March 2010	Director's details changed for Alastair Baird Thomson on 12 December 2009 (2 pages)
25 March 2010	Director's details changed for Rupert Peter James Scott on 1 November 2009 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
25 March 2010	Director's details changed for Alastair Baird Thomson on 12 December 2009 (2 pages)
25 March 2010	Director's details changed for Rupert Peter James Scott on 1 November 2009 (2 pages)
25 March 2010	Director's details changed for Rupert Peter James Scott on 1 November 2009 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Return made up to 01/03/09; full list of members (9 pages)
29 April 2009	Return made up to 01/03/09; full list of members (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (9 pages)
6 March 2008	Director's change of particulars / alastair thomson / 30/05/2007 (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (9 pages)
6 March 2008	Director's change of particulars / alastair thomson / 30/05/2007 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 March 2007	Ad 15/03/07--------- Â£ si [email protected]=2000 Â£ ic 11351/13351 (2 pages)
16 March 2007	Ad 15/03/07--------- Â£ si [email protected]=2000 Â£ ic 11351/13351 (2 pages)
15 March 2007	Ad 27/02/07--------- Â£ si [email protected]=3183 (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (13 pages)
15 March 2007	Ad 27/02/07--------- Â£ si [email protected]=3183 (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (13 pages)
5 February 2007	Nc inc already adjusted 01/09/06 (1 page)
5 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2007	Nc inc already adjusted 01/09/06 (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 September 2006	Return made up to 01/03/06; full list of members (13 pages)
12 September 2006	Return made up to 01/03/06; full list of members (13 pages)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 January 2004	Ad 03/08/03-20/01/04 Â£ si [email protected]=183 Â£ ic 8769/8952 (2 pages)
28 January 2004	Ad 03/08/03-20/01/04 Â£ si [email protected]=183 Â£ ic 8769/8952 (2 pages)
14 August 2003	Ad 01/08/03-02/08/03 Â£ si [email protected]=18 Â£ ic 8751/8769 (2 pages)
14 August 2003	Ad 01/08/03-02/08/03 Â£ si [email protected]=18 Â£ ic 8751/8769 (2 pages)
13 August 2003	Ad 19/03/03-31/07/03 Â£ si [email protected]=336 Â£ ic 8415/8751 (2 pages)
13 August 2003	Ad 19/03/03-31/07/03 Â£ si [email protected]=336 Â£ ic 8415/8751 (2 pages)
24 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 March 2003	Ad 01/03/03-18/03/03 Â£ si [email protected]=180 Â£ ic 8235/8415 (2 pages)
25 March 2003	Ad 17/12/02-31/12/02 Â£ si [email protected]=300 Â£ ic 7270/7570 (2 pages)
25 March 2003	Ad 01/01/03-28/02/03 Â£ si [email protected]=665 Â£ ic 7570/8235 (3 pages)
25 March 2003	Ad 01/03/03-18/03/03 Â£ si [email protected]=180 Â£ ic 8235/8415 (2 pages)
25 March 2003	Ad 01/06/02-12/12/02 Â£ si [email protected]=1005 Â£ ic 4645/5650 (2 pages)
25 March 2003	Ad 15/12/02-16/12/02 Â£ si [email protected]=720 Â£ ic 6550/7270 (2 pages)
25 March 2003	Ad 01/06/02-12/12/02 Â£ si [email protected]=1005 Â£ ic 4645/5650 (2 pages)
25 March 2003	Ad 17/12/02-31/12/02 Â£ si [email protected]=300 Â£ ic 7270/7570 (2 pages)
25 March 2003	Ad 13/12/02-14/12/02 Â£ si [email protected]=900 Â£ ic 5650/6550 (2 pages)
25 March 2003	Ad 15/12/02-16/12/02 Â£ si [email protected]=720 Â£ ic 6550/7270 (2 pages)
25 March 2003	Ad 13/12/02-14/12/02 Â£ si [email protected]=900 Â£ ic 5650/6550 (2 pages)
25 March 2003	Ad 01/01/03-28/02/03 Â£ si [email protected]=665 Â£ ic 7570/8235 (3 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
18 June 2002	Ad 22/05/02-31/05/02 Â£ si [email protected]=600 Â£ ic 4045/4645 (2 pages)
18 June 2002	Ad 22/05/02-31/05/02 Â£ si [email protected]=600 Â£ ic 4045/4645 (2 pages)
31 May 2002	Ad 15/05/02-21/05/02 Â£ si [email protected]=3945 Â£ ic 100/4045 (3 pages)
31 May 2002	Ad 15/05/02-21/05/02 Â£ si [email protected]=3945 Â£ ic 100/4045 (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 March 2002	Return made up to 01/03/02; full list of members (6 pages)
25 January 2002	S-div 26/12/01 (1 page)
25 January 2002	Nc inc already adjusted 28/12/01 (1 page)
25 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2002	S-div 26/12/01 (1 page)
25 January 2002	Nc inc already adjusted 28/12/01 (1 page)
25 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Company name changed choosestatus LIMITED\certificate issued on 10/01/02 (2 pages)
10 January 2002	Company name changed choosestatus LIMITED\certificate issued on 10/01/02 (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 March 2001	Incorporation (13 pages)
1 March 2001	Incorporation (13 pages)

Trade Winds St Helena Island Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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