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COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED

Company number 00081888

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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)
24 Dec 2004 288a New director appointed
02 Nov 2004 288b Director resigned
02 Nov 2004 288a New director appointed
08 Oct 2004 AA Accounts made up to 31 December 2003
02 Jul 2004 363a Return made up to 01/07/04; full list of members
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Secretary resigned
05 Aug 2003 363a Return made up to 01/08/03; full list of members
02 Jun 2003 AA Accounts made up to 31 December 2002
04 Nov 2002 AA Accounts made up to 31 December 2001
20 Aug 2002 363a Return made up to 01/08/02; full list of members
05 Jun 2002 288a New director appointed
31 May 2002 MA Memorandum and Articles of Association
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 288b Director resigned
03 Nov 2001 AA Accounts made up to 31 December 2000
29 Aug 2001 363a Return made up to 01/08/01; full list of members
30 Apr 2001 CERTNM Company name changed kleinwort benson property manage ment & services LIMITED\certificate issued on 30/04/01
18 Dec 2000 288c Director's particulars changed
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
31 Aug 2000 363a Return made up to 01/08/00; no change of members
24 Jul 2000 AA Accounts made up to 31 December 1999
28 Oct 1999 AA Accounts made up to 31 December 1998
25 Aug 1999 288a New director appointed