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COMFORTMARK LIMITED

Company number 02147516

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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)
29 Feb 1996 363s Return made up to 26/02/96; no change of members
29 Dec 1995 AA Full accounts made up to 31 March 1995
14 Mar 1995 363s Return made up to 26/02/95; no change of members
24 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 for a small company made up to 31 March 1994
08 Mar 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
06 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Mar 1993 363s Return made up to 26/02/93; change of members
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Request DocumentReturn made up to 26/02/93; change of members
08 Mar 1993 287 Registered office changed on 08/03/93 from: 45 pont street london SW1X 0BX
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Request DocumentRegistered office changed on 08/03/93 from: 45 pont street london SW1X 0BX
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Nov 1992 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
22 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Apr 1992 363s Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members
12 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Mar 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
11 Apr 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
15 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
05 Sep 1989 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
31 Jul 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 May 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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08 May 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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02 May 1989 122 Div
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24 Apr 1989 88(2) Wd 10/04/89 ad 15/02/89--------- £ si 4@1=4 £ ic 2/6
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Request DocumentWd 10/04/89 ad 15/02/89--------- £ si 4@1=4 £ ic 2/6
17 Mar 1989 287 Registered office changed on 17/03/89 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 17/03/89 from: 183-185 bermondsey street london SE1 3UW