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COBWEB INFORMATION (UK) LIMITED

Company number 03491132

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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)
24 Feb 2009 288b Appointment terminated secretary charles turvill
09 Dec 2008 363a Return made up to 01/12/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Dec 2007 363a Return made up to 01/12/07; full list of members
11 May 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2006 363a Return made up to 01/12/06; full list of members
04 Apr 2006 AA Accounts for a small company made up to 31 December 2005
21 Dec 2005 363a Return made up to 01/12/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 31 December 2004
12 Jan 2005 CERTNM Company name changed cobweb information LTD\certificate issued on 12/01/05
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 363s Return made up to 01/12/04; full list of members
27 Mar 2004 AA Accounts for a small company made up to 31 December 2003
17 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 AA Accounts for a small company made up to 31 December 2002
14 Jan 2003 287 Registered office changed on 14/01/03 from: hawthorn house forth banks newcastle upon tyne NE1 3SG
06 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 288b Director resigned
19 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 AA Full accounts made up to 31 December 2001
15 May 2002 288a New director appointed