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BRITAIN CHINA TRADING COMPANY LIMITED

Company number 04101782

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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)
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Miss Jing Zhao on 8 March 2012
08 Mar 2012 CH03 Secretary's details changed for Miss Jing Zhao on 8 March 2012
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Miss Jing Zhao on 6 April 2010
23 Jul 2010 CH01 Director's details changed for James Howard Urquhart on 6 April 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2010 AD01 Registered office address changed from Unit 3 35 Millharbour London E14 9TX United Kingdom on 18 March 2010
02 Feb 2010 AD01 Registered office address changed from 29 Monck Street London SW1P 2AP on 2 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 06/03/09; full list of members
20 Mar 2009 288c Director's change of particulars / guy forrester / 16/03/2009
20 Mar 2009 123 Nc inc already adjusted 06/01/09
20 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2009 123 Gbp nc 10000100/20000000\06/01/09
18 Feb 2009 88(2) Ad 06/01/09\gbp si 132000@1=132000\gbp ic 100/132100\
18 Feb 2009 123 Nc inc already adjusted 06/01/09
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 88(2) Ad 23/04/08\gbp si 10@1=10\gbp ic 90/100\