CMUTUAL GROUP LIMITED

Company number 03571106

Date	Type	Description	View / Download
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 Aug 2002	363s	Return made up to 27/05/02; full list of members	(6 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: the business & innovation centre aston science park birmingham west midlands B7 4BJ	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Jun 2001	363s	Return made up to 27/05/01; full list of members	(6 pages)
01 Dec 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Jun 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
11 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 1999	363a	Return made up to 27/05/99; full list of members	(6 pages)
15 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	287	Registered office changed on 14/06/99 from: 100 new bridge street london EC4V 6JA	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(40 pages)
14 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(14 pages)
02 Jul 1998	288a	New secretary appointed;new director appointed	(14 pages)
02 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 83 leonard street london EC2A 4QS	(1 page)
11 Jun 1998	CERTNM	Company name changed heartlord LIMITED\certificate issued on 11/06/98	(2 pages)
27 May 1998	NEWINC	Incorporation	(9 pages)