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TRANS EURO TRADING LIMITED

Company number 03471313

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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)
08 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for Ms Carla Crockett on 25 November 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 TM02 Termination of appointment of Mary Jayaratne as a secretary
15 Feb 2010 AP03 Appointment of Ms Carla Crockett as a secretary
15 Feb 2010 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 15 February 2010
01 Feb 2010 CERTNM Company name changed glidetour LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2009-12-31
01 Feb 2010 CONNOT Change of name notice
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2009 288b Appointment terminate, secretary everett nominees LIMITED logged form
15 Sep 2009 288b Appointment terminated director matthew stokes
15 Sep 2009 288b Appointment terminated secretary everett nominees LIMITED
15 Sep 2009 288a Secretary appointed mrs mary jayaratne
15 Sep 2009 288a Director appointed mr raj sundram
11 Dec 2008 363a Return made up to 25/11/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 25/11/07; full list of members
19 Dec 2007 288c Director's particulars changed
05 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 25/11/06; full list of members
04 Jan 2007 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Dec 2005 363a Return made up to 25/11/05; full list of members