COMBINED ESTATES COMPANY LIMITED (THE)

Company number 00012929

Date	Type	Description	View / Download
10 Oct 2016	MR04	Satisfaction of charge 000129290019 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 000129290017 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 000129290024 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 000129290027 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 000129290025 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 000129290023 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 000129290020 in full	(1 page)
08 Oct 2016	MA	Memorandum and Articles of Association	(6 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Oct 2016	AA01	Current accounting period extended from 25 March 2017 to 30 April 2017	(1 page)
07 Oct 2016	TM01	Termination of appointment of Gillian Rosemary King as a director on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Simon Thomas Peter Rooke as a director on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Kathleen Hilda Andrew as a director on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Peter Kenneth Rooke as a director on 6 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Carey Bridget Edith Whitley as a secretary on 6 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 6 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Christopher Colin Tett as a director on 6 October 2016	(2 pages)
07 Oct 2016	MR01	Registration of charge 000129290028, created on 6 October 2016	(24 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 25 March 2016	(11 pages)
11 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 31,875	(10 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 25 March 2015	(10 pages)
30 Apr 2015	MR01	Registration of charge 000129290023, created on 17 April 2015	(16 pages)
30 Apr 2015	MR01	Registration of charge 000129290019, created on 17 April 2015	(17 pages)
30 Apr 2015	MR01	Registration of charge 000129290017, created on 17 April 2015	(16 pages)
30 Apr 2015	MR01	Registration of charge 000129290025, created on 17 April 2015	(16 pages)