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CSN TRADING LIMITED

Company number 03851241

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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)
22 Sep 2005 353 Location of register of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 22/09/04; full list of members
19 Nov 2003 AA Accounts for a small company made up to 31 December 2002
03 Oct 2003 363s Return made up to 22/09/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
02 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
01 Aug 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
19 Feb 2002 288a New secretary appointed
19 Dec 2001 288b Secretary resigned
02 Oct 2001 363s Return made up to 30/09/01; full list of members
02 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
28 Jan 2001 363a Return made up to 30/09/00; full list of members
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned;director resigned
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 2000 123 £ nc 1000/100000 01/12/99
21 Dec 1999 288a New director appointed
13 Dec 1999 CERTNM Company name changed peelprospective LIMITED\certificate issued on 14/12/99
13 Dec 1999 287 Registered office changed on 13/12/99 from: 12 york place leeds west yorkshire LS1 2DS
13 Dec 1999 288a New secretary appointed;new director appointed
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned
30 Sep 1999 NEWINC Incorporation