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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)
08 Dec 2004 288b Director resigned
18 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 288b Secretary resigned
12 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
18 Jun 2004 363a Return made up to 14/06/04; full list of members
01 Jun 2004 288c Director's particulars changed
12 May 2004 288c Director's particulars changed
20 Apr 2004 AA Full accounts made up to 30 November 2003
09 Dec 2003 88(2)R Ad 28/11/03--------- £ si 5000000@1=5000000 £ ic 2/5000002
09 Dec 2003 123 Nc inc already adjusted 28/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 288a New director appointed
24 Jun 2003 363a Return made up to 14/06/03; full list of members
02 Jan 2003 395 Particulars of mortgage/charge
22 Oct 2002 288a New director appointed
18 Oct 2002 225 Accounting reference date extended from 30/06/03 to 30/11/03
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed