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THE 48 GROUP OF BRITISH TRADERS WITH CHINA

Company number 03052625

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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)
09 May 2018 PSC07 Cessation of Stephen Christopher Phillips as a person with significant control on 11 May 2017
17 May 2017 AA Accounts for a dormant company made up to 30 April 2017
11 May 2017 AP01 Appointment of Mr Robert John Tedder Ismay as a director on 11 May 2017
11 May 2017 TM01 Termination of appointment of Stephen Christopher Phillips as a director on 11 May 2017
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 27 April 2016 no member list
16 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 27 April 2015 no member list
14 May 2015 TM02 Termination of appointment of Cheryl Wye-Meng Low as a secretary on 24 March 2015
14 May 2015 AP03 Appointment of Mr Robert John Tedder Ismay as a secretary on 24 March 2015
03 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
24 May 2014 AR01 Annual return made up to 27 April 2014 no member list
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 27 April 2013 no member list
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 27 April 2012 no member list
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 27 April 2011 no member list
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Oct 2010 AD01 Registered office address changed from Second Floor 1 Warwick Row London SW1E 5ER on 1 October 2010
07 Jun 2010 AR01 Annual return made up to 27 April 2010 no member list
07 Jun 2010 CH01 Director's details changed for Claire Urry on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Stephen Christopher Phillips on 1 October 2009
07 Jun 2010 CH03 Secretary's details changed for Cheryl Wye-Meng Low on 2 January 2010