COOMBE PROCESS LIMITED

Company number 05245370

Date	Type	Description	View / Download
09 Feb 2009	363a	Return made up to 29/09/08; full list of members	(5 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Oct 2007	363s	Return made up to 29/09/07; no change of members	(6 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
01 Dec 2006	363s	Return made up to 29/09/06; no change of members	(6 pages)
27 Jul 2006	288b	Director resigned	(1 page)
25 Apr 2006	88(2)R	Ad 31/12/04--------- £ si 9909900@.0001	(17 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
03 Nov 2005	363s	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/05	(7 pages)
07 Jul 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Mar 2005	88(2)O	Ad 08/12/04--------- £ si 90100@.0001	(2 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ	(1 page)
21 Dec 2004	123	Nc inc already adjusted 08/12/04	(1 page)
17 Dec 2004	CERTNM	Company name changed wakeco (263) LIMITED\certificate issued on 17/12/04	(2 pages)
15 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 90100@.01=901 £ ic 1/902	(2 pages)
15 Dec 2004	122	Div 08/12/04	(1 page)
15 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2004	NEWINC	Incorporation	(18 pages)