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COMMSPLUS LIMITED

Company number 02239626

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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)
11 Jan 2005 288b Director resigned
08 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Nov 2003 363s Return made up to 25/10/03; change of members
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 AA Accounts for a small company made up to 30 April 2003
31 May 2003 AA Accounts for a small company made up to 30 April 2002
03 Dec 2002 363s Return made up to 25/10/02; change of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2002 AA Accounts for a small company made up to 30 April 2001
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288b Secretary resigned
13 Nov 2001 363s Return made up to 25/10/01; full list of members
09 Jul 2001 288a New director appointed
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
23 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 88(2)R Ad 28/07/00--------- £ si 67385@.2=13477 £ ic 250447/263924
08 May 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 88(2)R Ad 26/01/00--------- £ si 532615@.2=106523 £ ic 143924/250447
10 Mar 2000 123 Nc inc already adjusted 13/12/99
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 2000 AA Accounts for a small company made up to 30 April 1999
24 Nov 1999 288b Director resigned
19 Nov 1999 288a New director appointed
16 Nov 1999 363s Return made up to 25/10/99; no change of members