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CZ TRADING LIMITED

Company number 04000495

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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)
23 May 2008 225 Accounting reference date extended from 31/12/2007 to 14/06/2008
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Feb 2008 288b Director resigned
06 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
31 Aug 2007 288a New director appointed
31 Aug 2007 288b Director resigned
30 Jul 2007 288a New director appointed
24 Jul 2007 363a Return made up to 24/05/07; full list of members
24 Jul 2007 353 Location of register of members
24 Jul 2007 288b Director resigned
17 Jul 2007 AA Full accounts made up to 30 December 2006
23 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 03/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2007 395 Particulars of mortgage/charge
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
14 Feb 2007 395 Particulars of mortgage/charge
07 Nov 2006 288c Director's particulars changed
21 Jul 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 24/05/06; full list of members