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COMO LARIO LIMITED

Company number 02767711

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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)
30 Nov 2010 CH03 Secretary's details changed for Mr John Damian Barber on 30 November 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Adrian Sebastian Ziani De Ferranti on 29 November 2009
02 Dec 2009 CH01 Director's details changed for Roberto Colussi on 29 November 2009
02 Dec 2009 CH01 Director's details changed for Antonio Mega on 29 November 2009
26 Nov 2009 AD01 Registered office address changed from 115 Park Street London W1K 7DY on 26 November 2009
17 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
12 Dec 2008 363a Return made up to 25/11/08; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 25/11/07; full list of members
02 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
06 Dec 2006 363s Return made up to 25/11/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
15 Dec 2005 363s Return made up to 25/11/05; full list of members
01 Dec 2005 169 £ ic 5000/4000 16/11/05 £ sr 1000@1=1000
19 Oct 2005 173 Declaration of shares redemption:auditor's report
19 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Aug 2005 288a New director appointed
21 Mar 2005 AA Total exemption full accounts made up to 30 November 2004
17 Jan 2005 288b Director resigned
05 Jan 2005 363s Return made up to 25/11/04; full list of members
01 Jun 2004 288b Director resigned
19 Feb 2004 AA Total exemption full accounts made up to 30 November 2003
11 Dec 2003 363s Return made up to 25/11/03; full list of members