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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)
28 Dec 2005 288c Director's particulars changed
07 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed
20 Dec 2004 363a Return made up to 25/11/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
14 Dec 2003 363a Return made up to 25/11/03; full list of members
22 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
11 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
20 Dec 2002 363a Return made up to 25/11/02; full list of members
01 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
22 Nov 2001 363a Return made up to 25/11/01; full list of members
02 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
14 Mar 2001 287 Registered office changed on 14/03/01 from: 120 east road london N1 6AA
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
13 Dec 2000 AA Accounts for a dormant company made up to 30 November 1999
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 2000 363a Return made up to 25/11/00; full list of members
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed