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COMBESGATE1 LTD.

Company number 05113546

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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 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 76,809.60
19 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2011 AP01 Appointment of Mr David Alan Holland as a director
05 Aug 2011 AP01 Appointment of Mr Stephen Shields as a director
27 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Daniel Jones on 21 April 2011
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Ruben Peijnenborgh on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Daniel Shields on 21 April 2010
23 Apr 2010 CH03 Secretary's details changed for Daniel Jones on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Gordon Sydney Shields on 21 April 2010
22 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
02 Jul 2009 288b Appointment terminated director arthur crocker
29 Jun 2009 288a Director appointed mr ruben peijnenborgh
30 Apr 2009 363a Return made up to 21/04/09; full list of members
27 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
25 Apr 2008 363a Return made up to 21/04/08; full list of members
05 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
23 Apr 2007 363a Return made up to 21/04/07; full list of members