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COMINO GROUP LIMITED

Company number 03169368

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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 Feb 2010	AP01	Appointment of Mr Phillip David Rowland as a director	View PDF Appointment of Mr Phillip David Rowland as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Michael Stoddard as a director	View PDF Termination of appointment of Michael Stoddard as a director - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 14 pages (14 pages)
27 Mar 2009	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
11 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement & co business 04/07/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement & co business 04/07/2008 - link opens in a new window - 8 pages (8 pages)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
14 Jun 2007	363s	Return made up to 08/03/07; bulk list available separately	View PDF Return made up to 08/03/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
25 Aug 2006	88(2)R	Ad 27/02/06--------- £ si 345785@.05	View PDF Ad 27/02/06--------- £ si 345785@.05 - link opens in a new window - 5 pages (5 pages)
10 Jul 2006	88(2)R	Ad 27/02/06--------- £ si 309950@.05	View PDF Ad 27/02/06--------- £ si 309950@.05 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ	View PDF Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ - link opens in a new window - 1 page (1 page)

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