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COMMANDER ESTATES LIMITED

Company number 05995631

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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)
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Timothy crawford appt director 08/02/2010
25 Feb 2010 AP01 Appointment of Timothy James Crawford as a director
24 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX
15 Jun 2009 288b Appointment terminate, director paul zeital kemlsey logged form
12 Jun 2009 288b Appointment terminated director paul kemsley
14 Nov 2008 363a Return made up to 13/11/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 288b Appointment terminated director vincent goldstein
13 Nov 2007 363a Return made up to 13/11/07; full list of members
10 Oct 2007 288c Director's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: fourth floor 20 balderton street london W1K 6TL
25 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
23 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Feb 2007 288a New director appointed
15 Dec 2006 287 Registered office changed on 15/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Secretary resigned