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COMMERCIAL TRANSOCEAN GROUP LIMITED

Company number 00433051

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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)
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned;director resigned
01 Apr 2004 288a New secretary appointed;new director appointed
31 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y
31 Oct 2003 AA Accounts made up to 30 June 2003
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003 288c Director's particulars changed
23 May 2003 363a Return made up to 10/05/03; full list of members
17 Feb 2003 AA Accounts made up to 30 June 2002
20 May 2002 363a Return made up to 10/05/02; full list of members
08 Feb 2002 AA Accounts made up to 30 June 2001
08 Feb 2002 288b Director resigned
01 Feb 2002 288c Director's particulars changed
31 Jan 2002 288a New director appointed
18 Jun 2001 363a Return made up to 10/05/01; full list of members
18 Jun 2001 288a New director appointed
27 Feb 2001 AA Accounts made up to 30 June 2000
14 Dec 2000 288b Director resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: c/o roxspur PLC,2 campbell court bramley tadley hampshire RG26 5EG
17 May 2000 363a Return made up to 10/05/00; full list of members
05 Apr 2000 AA Accounts made up to 30 June 1999
05 Jan 2000 287 Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS
16 May 1999 363a Return made up to 10/05/99; full list of members