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CAXTONS COMMERCIAL LIMITED

Company number 02492795

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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)
14 Jan 2010 SH03 Purchase of own shares.
05 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares £1 each 16/12/2009
23 Dec 2009 TM01 Termination of appointment of Michael Tubman as a director
30 Sep 2009 288b Appointment terminated director david simpson
03 Sep 2009 288a Director appointed mark ashley coxon
20 Feb 2009 363a Return made up to 09/02/09; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2008 363a Return made up to 09/02/08; full list of members
03 Jan 2008 169 £ ic 160000/128000 14/11/07 £ sr 32000@1=32000
29 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2007 288c Director's particulars changed
29 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
22 Nov 2006 88(2)R Ad 01/11/06--------- £ si 16000@1=16000 £ ic 144000/160000
10 Jul 2006 288a New director appointed
15 Feb 2006 363s Return made up to 09/02/06; full list of members
28 Nov 2005 AA Full accounts made up to 30 June 2005
15 Feb 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed