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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)
30 Apr 2002 363s Annual return made up to 27/04/02
22 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
22 Feb 2002 287 Registered office changed on 22/02/02 from: 35 vine street london EC3N 2PX
21 May 2001 363s Annual return made up to 27/04/01
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
01 Jun 2000 363s Annual return made up to 27/04/00
23 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
14 May 1999 363s Annual return made up to 27/04/99
14 May 1999 287 Registered office changed on 14/05/99 from: 41 vine street london EC3N 2AA
19 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
04 Feb 1999 288b Secretary resigned;director resigned
04 Feb 1999 288a New secretary appointed;new director appointed
15 May 1998 363s Annual return made up to 27/04/98
02 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
13 May 1997 363s Annual return made up to 27/04/97
04 Mar 1997 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
26 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1997 363s Annual return made up to 27/04/96
21 Jan 1997 GAZ1 First Gazette notice for compulsory strike-off
24 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
24 May 1995 288 New secretary appointed;director resigned;new director appointed
24 May 1995 287 Registered office changed on 24/05/95 from: 16 st john street london EC1M 4AY
27 Apr 1995 NEWINC Incorporation