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CONTINENTAL TRADE AND INVESTMENTS LIMITED

Company number 05334485

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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)
01 May 2012 AD01 Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 1 May 2012
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 TM01 Termination of appointment of Mollyland Inc as a director
15 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Mar 2010 TM02 Termination of appointment of Premium Secretaries Limited as a secretary
19 Mar 2010 TM01 Termination of appointment of Annan Limited as a director
15 Mar 2010 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010
15 Mar 2010 AP01 Appointment of John Frederick Edmund Milner as a director
15 Mar 2010 AP02 Appointment of M.S.M. Services Ltd as a director
15 Mar 2010 AP03 Appointment of Glenn Andrew Mellor as a secretary
03 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 17/01/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 17/01/08; full list of members
18 May 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 363s Return made up to 17/01/07; full list of members
22 May 2006 AA Total exemption full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 17/01/06; full list of members
11 May 2005 395 Particulars of mortgage/charge
18 Feb 2005 88(2)R Ad 17/01/05--------- £ si 5@1=5 £ ic 1/6
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution