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CML MANAGEMENT LIMITED

Company number 04289856

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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)
10 Oct 2006 363(287) Registered office changed on 10/10/06
20 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Sep 2005 363s Return made up to 19/09/05; full list of members
29 Sep 2005 363(287) Registered office changed on 29/09/05
07 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 19/09/04; full list of members
22 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Sep 2003 363s Return made up to 19/09/03; full list of members
22 May 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Oct 2002 363s Return made up to 19/09/02; full list of members
23 Aug 2002 287 Registered office changed on 23/08/02 from: 16 church street rugby warwickshire CV21 3PW
10 Dec 2001 88(2)R Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/10/02
05 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2001 287 Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Oct 2001 288b Secretary resigned;director resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288a New director appointed
19 Sep 2001 NEWINC Incorporation