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CENTRAL EUROPE TRUST COMPANY LIMITED

Company number 02430315

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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)
10 Aug 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
25 May 2007 288b Director resigned
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2007 363s Return made up to 09/10/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 09/10/05; full list of members
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Oct 2005 MISC Section 394
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors remune 03/10/05
12 Jul 2005 AA Group of companies' accounts made up to 31 December 2003
29 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned
04 Oct 2004 363s Return made up to 09/10/04; full list of members
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
11 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
05 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
30 Oct 2003 363s Return made up to 09/10/03; full list of members
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 288a New secretary appointed