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COMPREHENSIVE DESIGN (LONDON) LIMITED

Company number 02142732

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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)
20 Feb 2008 288b Secretary resigned
20 Feb 2008 AA
30 Jan 2008 363a Return made up to 30/11/07; full list of members
03 Apr 2007 363a Return made up to 30/11/05; full list of members
28 Mar 2007 363a Return made up to 30/11/06; full list of members
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2007 155(6)a Declaration of assistance for shares acquisition
02 Feb 2007 AA
17 Jan 2007 122 £ ic 165971/17499 28/02/06 £ sr 148472@1=148472
17 Jan 2007 288a New director appointed
30 Jan 2006 AA
29 Nov 2004 363s Return made up to 07/11/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 AA
22 Sep 2004 363s Return made up to 07/11/03; change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 288b Director resigned
02 Dec 2003 AA
14 Jul 2003 288b Director resigned
05 Jun 2003 288b Director resigned
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Secretary resigned;director resigned
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288a New director appointed
05 Dec 2002 363s Return made up to 07/11/02; full list of members
25 Nov 2002 AA