COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED

Company number 04588772

Date	Type	Description	View / Download
18 Jan 2008	363a	Return made up to 13/11/07; full list of members	(3 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	363s	Return made up to 13/11/06; full list of members	(7 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
20 Jun 2006	122	£ ic 5100/100 28/04/06 £ sr 5000@1=5000	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
07 Jun 2006	128(3)	Statement of rights variation attached to shares	(2 pages)
05 Dec 2005	363a	Return made up to 13/11/05; full list of members	(3 pages)
26 Oct 2005	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
18 Nov 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
18 Nov 2004	363(288)	Director's particulars changed
03 Sep 2004	AA	Total exemption full accounts made up to 30 April 2004	(6 pages)
10 Aug 2004	88(2)R	Ad 14/05/04--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
28 Jul 2004	123	Nc inc already adjusted 29/04/04	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	88(2)R	Ad 29/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: boundary house 91/93 charterhouse street london EC1M 6PN	(1 page)
22 Jan 2004	CERTNM	Company name changed cfm land management LIMITED\certificate issued on 22/01/04	(2 pages)
21 Jan 2004	363s	Return made up to 13/11/03; full list of members	(6 pages)
14 Nov 2003	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New secretary appointed	(2 pages)