COMLAW SECRETARIES LIMITED

Company number 01944180

Date	Type	Description	View / Download
06 Nov 2008	288b	Appointment terminated secretary frances hensen	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Jan 2008	363s	Return made up to 17/12/07; full list of members	(8 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Jan 2007	363s	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
29 Dec 2005	363s	Return made up to 17/12/05; full list of members	(7 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 6TH floor, 35 old queen street, westminster, london SW1H 9JD	(1 page)
07 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Aug 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 5 balfour place, london, W1K 2AU	(1 page)
22 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
12 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(1 page)
20 Dec 2002	363s	Return made up to 17/12/02; full list of members	(7 pages)
14 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
19 Dec 2001	363s	Return made up to 17/12/01; full list of members	(7 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/01/01 363(353) ‐ Location of register of members address changed	(7 pages)
11 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(1 page)
26 Jan 2000	363s	Return made up to 17/12/99; full list of members	(7 pages)
23 May 1999	AA	Full accounts made up to 31 December 1998	(1 page)

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