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COMINO LIMITED

Company number 01327534

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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 Jan 2010	AP01	Appointment of Phillip David Rowland as a director	View PDF Appointment of Phillip David Rowland as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	TM01	Termination of appointment of Michael Stoddard as a director	View PDF Termination of appointment of Michael Stoddard as a director - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
25 Mar 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)
14 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	288b	Appointment terminated director lindsay dransfield	View PDF Appointment terminated director lindsay dransfield - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment terminated director nigel knight	View PDF Appointment terminated director nigel knight - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment terminated director christopher burden	View PDF Appointment terminated director christopher burden - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment terminated director katharine houlden	View PDF Appointment terminated director katharine houlden - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment terminated director paul smith	View PDF Appointment terminated director paul smith - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Jun 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
30 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Jun 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
01 Mar 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 9 pages (9 pages)

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