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COMMISSIONING MANAGEMENT LIMITED

Company number 01750086

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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)
12 Mar 2009	169	Gbp ic 223/222\27/02/09\gbp sr 1@1=1\	View PDF Gbp ic 223/222\27/02/09\gbp sr 1@1=1\ - link opens in a new window - 1 page (1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2008	288b	Appointment terminated director peter lewin	View PDF Appointment terminated director peter lewin - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
10 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	363s	Return made up to 23/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	363s	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Jan 2006	88(2)R	Ad 17/11/05--------- £ si 1@1=1 £ ic 222/223	View PDF Ad 17/11/05--------- £ si 1@1=1 £ ic 222/223 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 17/11/05
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 5 st peter's court, colchester, essex, CO1 1WD	View PDF Registered office changed on 05/12/05 from: 5 st peter's court, colchester, essex, CO1 1WD - link opens in a new window - 1 page (1 page)
07 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Sep 2005	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
26 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jul 2005	122	S-div 31/05/05	View PDF S-div 31/05/05 - link opens in a new window - 1 page (1 page)
14 Jul 2005	88(2)R	Ad 18/05/05--------- £ si 2@1=2 £ ic 220/222	View PDF Ad 18/05/05--------- £ si 2@1=2 £ ic 220/222 - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
21 Jul 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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COMMISSIONING MANAGEMENT LIMITED

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