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COMENSURA LIMITED

Company number 04085767

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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)
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
15 Jul 2003 288b Director resigned
29 May 2003 AA Full accounts made up to 31 December 2002
07 May 2003 287 Registered office changed on 07/05/03 from: 22 carlisle place london SW1P 1JA
16 Oct 2002 363s Return made up to 09/10/02; full list of members
  • ANNOTATION Other The address of Norman Roy blackwell, former director of comensura LIMITED, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006.
08 Oct 2002 288b Director resigned
28 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 288b Director resigned
21 Jan 2002 395 Particulars of mortgage/charge
03 Dec 2001 363a Return made up to 09/10/01; full list of members
  • ANNOTATION Other The address of Norman Roy blackwell, former director of comensura LIMITED, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006.
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288b Director resigned
26 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed;new director appointed
20 Nov 2001 288a New director appointed
09 Nov 2001 288c Director's particulars changed
29 Aug 2001 287 Registered office changed on 29/08/01 from: 5 great queen street london WC2B 5DG
27 Aug 2001 CERTNM Company name changed flowcentre LIMITED\certificate issued on 24/08/01
20 Aug 2001 88(2)R Ad 17/07/01--------- £ si 999999@1=999999 £ ic 1/1000000
03 Jul 2001 123 Nc inc already adjusted 08/06/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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