COMTESSE FINANCE LIMITED

Company number 04818140

Date	Type	Description	View / Download
01 Aug 2005	363(288)	Director's particulars changed
03 May 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
04 Aug 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
04 Aug 2004	363(288)	Director's particulars changed
29 Apr 2004	225	Accounting reference date extended from 31/12/03 to 31/12/04	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
23 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: kempson house camomile street london EC3A 7AN	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(2 pages)
08 Jul 2003	288b	Secretary resigned	(2 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: 280 grays inn road london WC1X 8EB	(1 page)
02 Jul 2003	NEWINC	Incorporation	(17 pages)

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