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SECOND C.B.TRUSTEE LIMITED

Company number 00406045

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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)
30 Jan 2004 363(353) Location of register of members address changed
30 Jan 2004 363(190) Location of debenture register address changed
25 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
30 Jan 2003 363a Return made up to 17/01/03; full list of members
26 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
24 Jan 2002 363a Return made up to 17/01/02; full list of members
25 Jan 2001 363a Return made up to 17/01/01; full list of members
16 Jan 2001 AA Accounts for a dormant company made up to 31 August 2000
16 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
02 Feb 2000 363a Return made up to 17/01/00; full list of members
31 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned
23 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
27 Apr 1999 288a New director appointed
25 Jan 1999 363a Return made up to 17/01/99; full list of members
30 Sep 1998 288c Director's particulars changed
23 Jul 1998 288b Director resigned
02 Jul 1998 288b Director resigned
02 Jul 1998 288a New director appointed
11 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
25 Jan 1998 363a Return made up to 17/01/98; full list of members
03 Jul 1997 AA Accounts for a dormant company made up to 31 August 1996
02 Apr 1997 288b Director resigned
14 Feb 1997 363a Return made up to 17/01/97; full list of members
08 Jan 1997 288a New director appointed