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COOMBS HEALTH CARE LIMITED

Company number 05083409

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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)
09 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Mar 2008 363a Return made up to 24/03/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Apr 2007 363s Return made up to 24/03/07; full list of members
17 Aug 2006 287 Registered office changed on 17/08/06 from: wray park 55 alma road reigate surrey RH2 0DN
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarentee 19/07/06
25 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 363a Return made up to 24/03/06; no change of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 August 2005
28 Apr 2005 363s Return made up to 24/03/05; full list of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: wray park hall 55 alma road reigate surrey RH2 0DN
14 Oct 2004 288c Director's particulars changed
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned
22 Sep 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
14 Sep 2004 288b Director resigned
14 Sep 2004 287 Registered office changed on 14/09/04 from: milton heath house, westcott road, dorking surrey RH4 3NB
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288a New director appointed
08 Sep 2004 CERTNM Company name changed bridge works holdings LIMITED\certificate issued on 08/09/04