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COMLAND WETHERED HOUSE LIMITED

Company number 04404146

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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)
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 TM01 Termination of appointment of Simon Funnell as a director
28 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 26/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 26/03/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 March 2007
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
29 Dec 2007 MEM/ARTS Memorandum and Articles of Association
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 363a Return made up to 26/03/07; full list of members
27 Nov 2006 AA Full accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 26/03/06; full list of members
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 March 2005
20 May 2005 363s Return made up to 26/03/05; full list of members
25 Jan 2005 AA Full accounts made up to 31 March 2004