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CMRGROUP.COM LIMITED

Company number 02952664

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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)
18 Dec 2007 363a Return made up to 17/07/07; full list of members
31 Jul 2007 363a Return made up to 17/07/06; full list of members
29 Jun 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
29 Mar 2007 288b Director resigned
11 Jan 2007 288a New director appointed
29 Dec 2006 AA Full accounts made up to 31 December 2005
08 May 2006 88(2)R Ad 24/04/06--------- £ si 11600@1=11600 £ ic 100000/111600
16 Dec 2005 AA Full accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Sep 2005 123 Nc inc already adjusted 02/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 363s Return made up to 17/07/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 17/07/04; full list of members
21 Jan 2004 88(2)R Ad 24/12/03--------- £ si 28800@1=28800 £ ic 71200/100000
15 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
25 Jul 2003 363s Return made up to 17/07/03; full list of members
25 Jun 2003 88(2)R Ad 23/05/03--------- £ si 61200@1=61200 £ ic 10000/71200
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 123 £ nc 10000/100000 24/04/03
06 Apr 2003 AA Full accounts made up to 30 September 2002
30 Jul 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 AA Full accounts made up to 30 September 2001