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COMMERCIAL UNION CORPORATE MEMBER LIMITED

Company number 03381519

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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)
03 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
03 Jun 2011 AD02 Register inspection address has been changed from 8 Surrey Street Norwich Norfolk NR1 3ST United Kingdom
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
19 May 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Mr Stuart James Woodard on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Mr David John Ramsay Mcmillan on 1 October 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288a Director appointed mr stuart james woodard
20 May 2009 363a Return made up to 14/05/09; full list of members
14 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 288b Appointment terminated director fernley dyson
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 52
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 53
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/12/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 14/05/08; full list of members
20 May 2008 288c Director's change of particulars / david mcmillan / 01/10/2006
28 Apr 2008 288a Director appointed mr fernley keith dyson
25 Apr 2008 288b Appointment terminated director john seaton
24 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288b Director resigned