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CENTRAL TRANSPORT RENTAL EUROPE LIMITED

Company number 03189705

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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)
15 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
04 May 2004 88(2)R Ad 08/03/04--------- £ si 1@1=1 £ ic 53429002/53429003
04 May 2004 SA Statement of affairs
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 288c Director's particulars changed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 287 Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
03 Feb 2004 288b Secretary resigned
02 Dec 2003 363a Return made up to 31/10/03; full list of members
10 Jul 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2002 363s Return made up to 31/10/02; full list of members
15 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Nov 2001 363s Return made up to 31/10/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
30 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed
11 May 2000 287 Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Nov 1999 363a Return made up to 31/10/99; full list of members