COMMERCIAL MORTGAGE GROUP LIMITED

Company number 05845229

Date	Type	Description	View / Download
01 Sep 2015	AD01	Registered office address changed from 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL to Unit F Baptist Mills Court Bristol BS5 0FJ on 1 September 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
28 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
28 Jul 2014	AD01	Registered office address changed from Cotebank Mews Westbury Road Bristol BS9 3AL United Kingdom to 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL on 28 July 2014	(1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(5 pages)
13 Jun 2013	AD01	Registered office address changed from Kings House, 14 Orchard Street Bristol Bristol Bristol BS1 5EH on 13 June 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
10 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(11 pages)
12 Jan 2010	TM01	Termination of appointment of Adrian Slack as a director	(1 page)
20 Aug 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
20 Aug 2009	288c	Director's change of particulars / adrian slack / 30/06/2008	(1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
15 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
08 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 31/05/07	(1 page)
09 Jul 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
09 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)