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CEC & FINANCE LTD

Company number 03060932

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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)
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 2 October 2012
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
16 May 2011 CH04 Secretary's details changed for Incorporate Secretariat Limited on 28 April 2011
16 May 2011 CH04 Secretary's details changed for Helve Tcs Limited on 28 April 2011
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2010 AP04 Appointment of Helve Tcs Limited as a secretary
19 Oct 2010 AD01 Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 19 October 2010
12 May 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 12 May 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Dec 2008 363s Return made up to 24/05/08; full list of members
20 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jul 2007 363s Return made up to 24/05/07; full list of members
25 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2006 363s Return made up to 24/05/06; full list of members
18 May 2006 AA Accounts for a dormant company made up to 31 December 2005