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THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED

Company number 03840134

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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 Sep 2004 363s Annual return made up to 13/09/04
  • 363(288) ‐ Secretary resigned
02 Sep 2004 288a New secretary appointed
23 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2003 363s Annual return made up to 13/09/03
16 May 2003 AA Total exemption full accounts made up to 31 December 2002
08 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned
10 Dec 2002 288b Director resigned
28 Oct 2002 363s Annual return made up to 13/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288a New secretary appointed
27 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
19 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
07 May 2002 288a New director appointed
20 Sep 2001 288c Secretary's particulars changed
20 Sep 2001 363s Annual return made up to 13/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
01 Jun 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
30 Oct 2000 287 Registered office changed on 30/10/00 from: 17/18 picton place london W1M 5DE
04 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 363s Annual return made up to 13/09/00
30 Nov 1999 288a New secretary appointed
26 Nov 1999 287 Registered office changed on 26/11/99 from: 152-160 city road london EC1V 2NX
26 Nov 1999 288a New director appointed