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COMBEN GROUP LIMITED

Company number 00197405

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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)
13 Jan 2010 AP01 Appointment of Jeffrey Fairburn as a director
07 Jan 2010 AP01 Appointment of Michael Peter Farley as a director
06 Jan 2010 TM01 Termination of appointment of John White as a director
22 Dec 2009 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
12 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for John White on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
10 Jul 2009 363a Return made up to 28/06/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / tracy davison / 30/04/2009
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2008 363a Return made up to 28/06/08; full list of members
23 May 2008 288c Director's change of particulars / john white / 15/05/2008
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Aug 2007 363a Return made up to 28/06/07; full list of members
12 Feb 2007 288b Director resigned
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jul 2006 363a Return made up to 28/06/06; full list of members
03 Feb 2006 288c Director's particulars changed
20 Jul 2005 363a Return made up to 28/06/05; full list of members
01 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jul 2004 363a Return made up to 28/06/04; full list of members
28 Jul 2004 363(353) Location of register of members address changed
03 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002