CENTRAL BUCHAREST CONSORTIUM LTD.
Company number SC209400 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IULIA TOCH | View document |
| 29 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY VASILE TOCH | View document |
| 18 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 19 Oct 2013 | REGISTERED OFFICE CHANGED ON 19/10/2013 FROM · 14/7 PIERSHILL PLACE · EDINBURGH · MIDLOTHIAN · EH8 7EH · SCOTLAND | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 17 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MRS IULIA TOCH | View document |
| 4 Sep 2012 | SECRETARY APPOINTED MR VASILE TOCH | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY IULIA TOCH | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR VASILE TOCH | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 6 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM · 14(3F1) PIERSHILL PLACE · EDINBURGH · EH8 7EH · SCOTLAND | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 10 Jan 2011 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 3 Oct 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM · 19 RUTLAND SQUARE · EDINBURGH · EH1 2BB | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 29 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: · HENDERSON BOYD JACKSON WS · EXCHANGE TOWER · 19 CANNING STREET · EDINBURGH EH3 8EH | View document |
| 31 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 12 Apr 2005 | COMPANY NAME CHANGED · CENTRAL BUCHAREST COMPANY LIMITE · D · CERTIFICATE ISSUED ON 12/04/05 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 5 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: · 19 AINSLIE PLACE · EDINBURGH · MIDLOTHIAN EH3 6AU | View document |
| 24 Jul 2002 | RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | COMPANY NAME CHANGED · HBJ 516 LIMITED · CERTIFICATE ISSUED ON 06/03/02 | View document |
| 1 Feb 2002 | FIRST GAZETTE | View document |
| 24 Jul 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |