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CONTINENTAL MICROWAVE LIMITED

Company number 01081898

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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)
18 Apr 2011 TM01 Termination of appointment of Duncan Lewis as a director
24 Jan 2011 AP01 Appointment of Duncan Lewis as a director
24 Jan 2011 TM01 Termination of appointment of Paul Brett as a director
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Paul Antony Brett on 22 November 2010
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/05/2010
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 10/05/2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Stephen Rudd as a director
04 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
09 May 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 22/11/08; full list of members
06 Oct 2008 288b Appointment terminated director ian scott-gall
06 Oct 2008 288a Director appointed duncan lewis
12 May 2008 288c Director's change of particulars / stephen rudd / 23/04/2008
08 May 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 22/11/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 288b Director resigned
22 Dec 2006 363a Return made up to 22/11/06; full list of members
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge