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COMMOTION LIMITED

Company number 01748507

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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)
27 Oct 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 287 Registered office changed on 18/10/05 from: unit 11 tannery road tonbridge kent TN9 1RF
05 May 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2004 88(2)R Ad 06/07/04--------- £ si 25@1=25 £ ic 125/150
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 88(2)R Ad 06/07/04--------- £ si 25@1=25 £ ic 100/125
21 May 2004 AA Accounts for a small company made up to 31 December 2003
16 Mar 2004 363s Return made up to 14/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Apr 2003 363s Return made up to 14/03/03; full list of members
20 Mar 2002 AA Accounts for a small company made up to 31 December 2001
13 Mar 2002 363s Return made up to 14/03/02; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
29 Mar 2001 363s Return made up to 14/03/01; full list of members
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed
09 Mar 2000 363s Return made up to 14/03/00; full list of members
25 May 1999 AA Accounts for a small company made up to 31 December 1998