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COMBINED BOOK SERVICES LIMITED

Company number 02213087

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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)
18 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,100
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 CH01 Director's details changed for Allan Finlay Smith on 1 July 2013
12 Jun 2013 CH01 Director's details changed for Allan Finlay Smith on 1 September 2012
14 Nov 2012 CH01 Director's details changed for Allan Finlay Smith on 1 September 2012
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from Unit Y Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU on 15 July 2011
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
25 Aug 2010 CH01 Director's details changed for Allan Finlay Smith on 13 October 2008
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Allan Finlay Smith on 14 July 2010
11 Aug 2010 CH01 Director's details changed for Keith Paul Neale on 14 July 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from unit i/k paddock wood distribution centre paddock wood tonbridge kent TN12 6UU
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 14/07/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from unit paddock wood distribution centre paddock wood tonbridge kent TN12 6UU