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CORPORATE MODELLING LIMITED

Company number 04690556

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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)
04 Jan 2006 288b Director resigned
02 Jul 2005 288a New director appointed
02 Jul 2005 88(2)R Ad 22/06/05--------- £ si 450000@1=450000 £ ic 50000/500000
10 Mar 2005 363s Return made up to 07/03/05; full list of members
04 Feb 2005 AA Full accounts made up to 30 June 2004
15 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
27 Feb 2004 363s Return made up to 07/03/04; full list of members
15 Dec 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
22 Sep 2003 88(2)R Ad 28/08/03--------- £ si 49999@1=49999 £ ic 1/50000
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 123 £ nc 1000/5000000 28/08/03
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed;new director appointed
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
07 Mar 2003 NEWINC Incorporation