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COMPAGNIE EUROPEEN DE NEGOCE LTD

Company number 05224462

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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)
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 AD01 Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 17 November 2010
17 Nov 2010 AD02 Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ United Kingdom
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 CH01 Director's details changed for Jean Marc Marcel Vanghelder on 7 September 2010
08 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
19 May 2009 287 Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN
21 Dec 2008 363a Return made up to 07/09/08; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 30 September 2007
10 Dec 2007 363s Return made up to 27/09/07; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ
06 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
08 Dec 2006 363s Return made up to 07/09/06; full list of members
21 Sep 2005 363s Return made up to 07/09/05; full list of members
19 Nov 2004 395 Particulars of mortgage/charge
22 Sep 2004 88(2)R Ad 07/09/04-08/09/04 £ si 99@1=99 £ ic 1/100
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288b Director resigned