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COMMERCIAL REMARKETING SERVICES LIMITED

Company number 04856546

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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 May 2016 SH08 Change of share class name or designation
17 May 2016 MA Memorandum and Articles of Association
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Also amend mems 31/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2016 SH10 Particulars of variation of rights attached to shares
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Christopher Nicholas Mott on 20 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 SH08 Change of share class name or designation
24 Feb 2011 SH08 Change of share class name or designation
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 05/08/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from 2 babbington close, whittington lichfield staffordshire WS14 9LW
11 Aug 2008 363a Return made up to 05/08/08; full list of members
08 Aug 2008 288a Secretary appointed mr andrew george mott
08 Aug 2008 288b Appointment terminated secretary rosamund mott