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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)
09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1992 363s Return made up to 13/12/91; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 13/12/91; no change of members
03 Jan 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
15 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1991 AA Accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1990
15 Jan 1991 363a Return made up to 13/12/90; no change of members
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Request DocumentReturn made up to 13/12/90; no change of members
20 Nov 1990 CERTNM Company name changed architecture planning and projec t-management LIMITED\certificate issued on 21/11/90
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Request DocumentCompany name changed architecture planning and projec t-management LIMITED\certificate issued on 21/11/90
21 Jan 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
21 Jan 1990 363 Return made up to 05/01/90; full list of members
06 Jun 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jun 1989 363 Return made up to 29/12/88; full list of members
23 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987 287 Registered office changed on 15/10/87 from: watling house 35-37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 15/10/87 from: watling house 35-37 cannon street london EC4M 5SD
15 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Sep 1987 CERTNM Company name changed precis (614) LIMITED\certificate issued on 14/09/87
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Request DocumentCompany name changed precis (614) LIMITED\certificate issued on 14/09/87
11 Sep 1987 MEM/ARTS Memorandum and Articles of Association
03 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1987 NEWINC Incorporation