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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)
24 Oct 2009 CH01 Director's details changed for Nicholas Paul Mcauliffe on 23 October 2009
24 Oct 2009 CH01 Director's details changed for Yann Shozo Souillard on 23 October 2009
24 Oct 2009 CH01 Director's details changed for Keith Roger Millward on 23 October 2009
24 Oct 2009 CH03 Secretary's details changed for Mr Daniel James Rushbrook on 23 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Philip Anthony George on 23 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Daniel James Rushbrook on 23 October 2009
24 Oct 2009 CH01 Director's details changed for Marc Richard Parrott on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Caspar Macdonald-Hall on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Foster Archer on 23 October 2009
15 Jun 2009 363a Return made up to 14/06/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 November 2008
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
11 Sep 2008 AA Full accounts made up to 30 November 2007
31 Jul 2008 288a Director appointed yann shozo souillard
31 Jul 2008 288a Director appointed yann shozo souillard
07 Jul 2008 288b Appointment terminated director timothy farazmand
19 Jun 2008 288b Appointment terminated director michael turner
18 Jun 2008 288c Director's change of particulars / daniel rushbrook / 20/09/2006
18 Jun 2008 363a Return made up to 14/06/08; full list of members
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement dir authority 12/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 395 Particulars of a mortgage or charge / charge no: 7
16 May 2008 395 Particulars of a mortgage or charge / charge no: 6