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CIE UK (HOLDINGS) LTD

Company number 02249369

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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)
13 Jan 2012 CERTNM Company name changed commodore development co. LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2011-12-12
05 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-12
05 Jan 2012 CONNOT Change of name notice
19 Jul 2011 SH08 Change of share class name or designation
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 CH01 Director's details changed for Mr John Anthony White on 4 July 2011
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2011 TM02 Termination of appointment of David Lewis as a secretary
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
24 Jun 2010 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex on 24 June 2010
17 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
21 Apr 2009 363a Return made up to 06/03/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
25 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
31 Mar 2008 363a Return made up to 06/03/08; full list of members
16 Apr 2007 363a Return made up to 06/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
09 May 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Apr 2006 363a Return made up to 06/03/06; full list of members
27 May 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2004 AA Accounts for a dormant company made up to 30 September 2003