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COMMERCIAL FIRST MORTGAGES LIMITED

Company number 04461486

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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)
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Timothy Paul Theobald on 25 June 2012
28 Jun 2012 CH03 Secretary's details changed for Timothy Paul Theobald on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Anuj Nehra on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Alec David Johnson on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Philip Anthony George on 25 June 2012
28 Jun 2012 CH01 Director's details changed for John Fraser Stewart Barbour on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Nicholas Andrew William Bacon on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Foster Archer on 25 June 2012
26 Jun 2012 AD01 Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Anuj Nehra as a director
05 Apr 2012 AA Full accounts made up to 30 November 2011
03 Jan 2012 TM02 Termination of appointment of Keith Millward as a secretary
03 Jan 2012 TM01 Termination of appointment of Marc Parrott as a director
03 Jan 2012 TM01 Termination of appointment of Keith Millward as a director
03 Jan 2012 AP03 Appointment of Timothy Paul Theobald as a secretary
16 Dec 2011 CH01 Director's details changed for Timothy Paul Theobold on 16 December 2011
29 Sep 2011 AP01 Appointment of Timothy Paul Theobold as a director
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
17 Jun 2011 AP01 Appointment of John Fraser Stewart Barbour as a director
03 May 2011 TM01 Termination of appointment of Caspar Macdonald-Hall as a director
22 Mar 2011 AA Full accounts made up to 30 November 2010
04 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 5
04 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 7