- Company Overview for COMMERCIAL FIRST GROUP LIMITED (04461471)
- Filing history for COMMERCIAL FIRST GROUP LIMITED (04461471)
- People for COMMERCIAL FIRST GROUP LIMITED (04461471)
- Charges for COMMERCIAL FIRST GROUP LIMITED (04461471)
- Insolvency for COMMERCIAL FIRST GROUP LIMITED (04461471)
- More for COMMERCIAL FIRST GROUP LIMITED (04461471)
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) |
---|---|---|---|
22 Feb 2011 | TM01 | Termination of appointment of Yann Souillard as a director | |
14 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
11 Mar 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
18 Feb 2010 | AP01 | Appointment of Mr Nicholas Andrew William Bacon as a director | |
22 Dec 2009 | TM01 | Termination of appointment of Yann Souillard as a director | |
24 Oct 2009 | CH01 | Director's details changed for Alec David Johnson on 23 October 2009 | |
24 Oct 2009 | CH01 | Director's details changed for Mr Philip Anthony George on 23 October 2009 | |
24 Oct 2009 | CH01 | Director's details changed for Yann Shozo Souillard on 23 October 2009 | |
24 Oct 2009 | CH03 | Secretary's details changed for Mr Daniel James Rushbrook on 23 October 2009 | |
24 Oct 2009 | CH01 | Director's details changed for Keith Roger Millward on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Caspar Macdonald-Hall on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Foster Archer on 23 October 2009 | |
09 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
18 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
18 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
04 Mar 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
31 Jul 2008 | 288a | Director appointed yann shozo souillard | |
14 Jul 2008 | AA | Group of companies' accounts made up to 30 November 2007 | |
07 Jul 2008 | 288b | Appointment terminated director timothy farazmand | |
25 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
25 Jun 2008 | 288c | Secretary's change of particulars / daniel rushbrook / 20/09/2006 | |
19 Jun 2008 | 288b | Appointment terminated director michael turner | |
16 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
16 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 |