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CMG HOMES LIMITED

Company number 03519503

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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 Sep 2008 288a Director appointed mr david harland
01 Sep 2008 AA Accounts made up to 28 February 2007
01 Sep 2008 AA Accounts made up to 29 February 2008
26 Aug 2008 288a Secretary appointed garry john fitton
23 Jul 2008 288b Appointment terminated director roland perry
23 Jul 2008 288b Appointment terminated secretary garry fitton
23 Jul 2008 288a Director appointed peter kinsey
23 Apr 2008 288b Appointment terminated director katherine ford
28 Feb 2008 363a Return made up to 27/02/08; full list of members
19 Feb 2008 288b Director resigned
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
24 Apr 2007 363a Return made up to 27/02/07; full list of members
03 Jan 2007 AA Accounts made up to 28 February 2006
14 Sep 2006 288b Director resigned
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval 18/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2006 288b Director resigned
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
09 Aug 2006 288c Director's particulars changed
19 Jul 2006 AA Accounts made up to 28 February 2005
06 Apr 2006 363a Return made up to 27/02/06; full list of members
19 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 AA Accounts made up to 29 February 2004