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COMMERCIAL ESTATES GROUP LIMITED

Company number 02404081

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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)
02 Mar 2007 169 £ ic 671836/588836 07/02/07 £ sr 1276@.01=12 £ sr 82988@1=82988
28 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract & sect 320 02/02/07
22 Feb 2007 288c Director's particulars changed
22 Feb 2007 288b Director resigned
18 Jan 2007 363a Return made up to 13/01/07; full list of members
28 Sep 2006 AA Group of companies' accounts made up to 30 September 2005
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
26 Jan 2006 363a Return made up to 13/01/06; full list of members
04 Jan 2006 AA Group of companies' accounts made up to 30 September 2004
09 Sep 2005 88(3) Particulars of contract relating to shares
09 Sep 2005 88(2)R Ad 08/08/05--------- £ si 299@.01=2 £ ic 671830/671832
09 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 288a New director appointed
28 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
10 Feb 2005 363s Return made up to 13/01/05; full list of members
11 Oct 2004 CERTNM Company name changed commercial estates management li mited\certificate issued on 11/10/04
27 Sep 2004 AA Group of companies' accounts made up to 30 September 2003
14 Sep 2004 288a New director appointed
01 Sep 2004 288c Director's particulars changed
04 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
26 Feb 2004 363s Return made up to 13/01/04; full list of members
01 Oct 2003 88(2)R Ad 17/09/03--------- £ si 67173376@.01=671733 £ ic 97/671830