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CMR CONSULTANTS LIMITED

Company number 03192206

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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)
20 Jan 2003 288a New secretary appointed
16 Aug 2002 AUD Auditor's resignation
02 Jun 2002 288b Director resigned
15 May 2002 363a Return made up to 29/04/02; full list of members
21 Jan 2002 287 Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX
23 Nov 2001 AA Full accounts made up to 31 March 2001
31 Oct 2001 287 Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD
08 May 2001 363a Return made up to 29/04/01; change of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
30 May 2000 363a Return made up to 29/04/00; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: the office tanhouse barns green lane studley warwickshire B80 7HD
24 Feb 2000 MEM/ARTS Memorandum and Articles of Association
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
15 Dec 1999 AA Full accounts made up to 30 September 1999
24 May 1999 363s Return made up to 29/04/99; no change of members
17 Apr 1999 AA Full accounts made up to 30 September 1998
27 May 1998 363s Return made up to 29/04/98; no change of members
20 Jan 1998 AA Full accounts made up to 30 September 1997
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution