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EXTRA MSA FORECOURTS COBHAM LIMITED

Company number 03966440

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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)
04 Mar 2010 TM01 Termination of appointment of Borderbrick Limited as a director
11 May 2009 AA Accounts made up to 30 April 2008
06 May 2009 363a Return made up to 06/04/09; full list of members
05 May 2009 288b Appointment Terminated Secretary adrian ponting
15 Jan 2009 288a Director appointed borderbrick LIMITED
15 Jan 2009 288b Appointment Terminated Director andrew long
08 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
12 May 2008 363a Return made up to 06/04/08; full list of members
03 Mar 2008 AA Accounts made up to 30 April 2007
08 Aug 2007 288c Director's particulars changed
03 Aug 2007 288b Director resigned
28 Jul 2007 288a New director appointed
19 Apr 2007 363a Return made up to 06/04/07; full list of members
08 Mar 2007 AA Accounts made up to 30 April 2006
05 May 2006 363a Return made up to 06/04/06; full list of members
05 May 2006 288c Director's particulars changed
03 Mar 2006 AA Accounts made up to 30 April 2005
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement de 20/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 88(2)R Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 395 Particulars of mortgage/charge