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)
14 Sep 2006 288b Director resigned
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval 18/08/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
26 Aug 2004 288c Director's particulars changed
26 Aug 2004 288b Secretary resigned
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288c Director's particulars changed
31 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 288c Director's particulars changed
22 Dec 2003 AA Accounts made up to 28 February 2003
10 Sep 2003 288c Director's particulars changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: the old coppermill coppermill lane london SW17 0BN
10 Jul 2003 288c Director's particulars changed
10 Jul 2003 288a New director appointed
17 Apr 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/04/03