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COMMERCIAL BODYWORKS LTD

Company number 03457305

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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)
15 Sep 2008 123 Nc inc already adjusted 01/04/07
15 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 CERTNM Company name changed advantage contracts LIMITED\certificate issued on 01/08/08
12 Nov 2007 363s Return made up to 29/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 363s Return made up to 29/10/06; full list of members
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 363s Return made up to 29/10/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2004 363s Return made up to 29/10/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2004 287 Registered office changed on 09/02/04 from: po box 98 3 leger close st ives huntingdonshire PE27 3WA
17 Dec 2003 363s Return made up to 29/10/03; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
30 Oct 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director resigned
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 29/10/01; full list of members
03 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001