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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)
21 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Jun 2009 363a Annual return made up to 27/04/09
23 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
01 Jul 2008 363a Annual return made up to 27/04/08
01 Jul 2008 288b Appointment terminated secretary peter nightingale
18 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 1 warwick row london SW1E 5ER
24 Oct 2007 363s Annual return made up to 27/04/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
05 May 2006 363s Annual return made up to 27/04/06
16 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
22 Nov 2005 287 Registered office changed on 22/11/05 from: 4TH floor abford house 15 wilton road london SW1V 1LT
04 May 2005 363s Annual return made up to 27/04/05
16 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
27 Jul 2004 363s Return made up to 27/04/04; amending return
14 Jul 2004 288a New secretary appointed;new director appointed
08 Jul 2004 363s Annual return made up to 27/04/04
  • 363(288) ‐ Secretary resigned;director resigned
08 Jul 2004 288a New secretary appointed;new director appointed
23 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
17 Jun 2003 AA Accounts for a dormant company made up to 30 April 2002
03 May 2003 363s Annual return made up to 27/04/03