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CONTINENTAL TRADING (UK) LIMITED

Company number 03817036

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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)
26 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Oct 2002 288a New director appointed
07 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Total exemption small company accounts made up to 31 July 2001
15 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 AA Total exemption small company accounts made up to 31 July 2000
24 Aug 2000 363s Return made up to 30/07/00; full list of members
10 Aug 2000 288a New director appointed
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1999 123 Nc inc already adjusted 11/08/99
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New secretary appointed
19 Aug 1999 287 Registered office changed on 19/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Aug 1999 CERTNM Company name changed lyntonville LIMITED\certificate issued on 17/08/99
30 Jul 1999 NEWINC Incorporation