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CUMMINGS COMMERCIAL LIMITED

Company number 03335190

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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)
24 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
23 Oct 2003 288a New director appointed
25 Mar 2003 363s Return made up to 18/03/03; full list of members
29 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
08 May 2002 88(3) Particulars of contract relating to shares
08 May 2002 88(2)R Ad 04/04/02--------- £ si 998@1=998 £ ic 2/1000
17 Apr 2002 363s Return made up to 18/03/02; full list of members
11 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 123 £ nc 100/1000 04/04/02
11 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
10 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Jan 2001 AA Full accounts made up to 30 April 2000
13 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 61 thames street windsor berkshire SL4 1QW
03 Mar 2000 AA Full accounts made up to 30 April 1999
30 Mar 1999 363s Return made up to 18/03/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/99; no change of members
19 Jan 1999 AA Full accounts made up to 30 April 1998
19 Aug 1998 AUD Auditor's resignation
08 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(C) ‐
29 Apr 1997 395 Particulars of mortgage/charge
29 Apr 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
22 Apr 1997 88(2)R Ad 18/03/97--------- £ si 2@1=2 £ ic 2/4