COMAX HOLDINGS LIMITED

Company number 03308486

Date	Type	Description	View / Download
05 Jan 2009	288a	Director appointed gillian duggan	(2 pages)
13 Oct 2008	288b	Appointment terminated director guy wakeley	(1 page)
03 Jun 2008	288a	Director appointed dr guy richard wakeley	(2 pages)
02 Jun 2008	288b	Appointment terminated director christopher fenton	(1 page)
02 Jun 2008	288a	Director appointed christopher charles webster	(3 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jan 2008	363a	Return made up to 02/01/08; full list of members	(14 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Feb 2007	363a	Return made up to 02/01/07; full list of members	(14 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
30 Nov 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New director appointed	(4 pages)
31 Jan 2006	363a	Return made up to 02/01/06; full list of members	(13 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Jul 2005	288b	Director resigned	(1 page)
24 Feb 2005	363a	Return made up to 02/01/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(8 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)