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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)
08 Nov 2002 395 Particulars of mortgage/charge
11 Oct 2002 288b Director resigned
05 Mar 2002 AA
28 Jan 2002 AUD Auditor's resignation
11 Dec 2001 363s Return made up to 07/11/01; full list of members
24 Apr 2001 AUD Auditor's resignation
24 Apr 2001 AUD Auditor's resignation
02 Mar 2001 AA Full accounts made up to 30 April 2000
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 288a New director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
21 Dec 2000 88(2)R Ad 04/05/00--------- £ si 175000@.1 £ si 217338@1
08 Dec 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 395 Particulars of mortgage/charge
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288b Secretary resigned
26 Jun 2000 88(2)R Ad 04/05/00--------- £ si 105000@.1=10500 £ ic 70000/80500
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 363s Return made up to 07/11/99; full list of members
08 Dec 1999 AA Accounts made up to 30 April 1999
15 Jun 1999 288a New director appointed