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CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED

Company number 01107779

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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)
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 May 2011 CH01 Director's details changed for Thomas Ronald Harris on 9 May 2011
11 Mar 2011 MEM/ARTS Memorandum and Articles of Association
11 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2011 TM01 Termination of appointment of Paul Bland as a director
03 Mar 2011 TM01 Termination of appointment of Gareth Broad as a director
20 Jan 2011 CH03 Secretary's details changed for Lynn Thomas on 19 November 2010
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
06 Dec 2010 AP01 Appointment of Peter Valentine Webster as a director
19 Oct 2010 AP01 Appointment of Patricia Stringfellow as a director
19 Oct 2010 AP01 Appointment of Robert Austin Fox as a director
19 Oct 2010 AP01 Appointment of Paul Graham Bland as a director
03 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Richard Moule as a director
12 Feb 2010 AP01 Appointment of Rear Admiral Trevor Allan Spires as a director
08 Feb 2010 TM01 Termination of appointment of Anthony Leask as a director
04 Feb 2010 TM01 Termination of appointment of Colin Couch as a director
15 Jan 2010 TM01 Termination of appointment of Veronica Stewart as a director
05 Jan 2010 AA Group of companies' accounts made up to 31 March 2009