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COMLAND RINGLEAD LIMITED

Company number 05398494

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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
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 AR01 Annual return made up to 18 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 18 March 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 31 March 2009
15 May 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2009 363a Return made up to 18/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 18/03/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 March 2007
10 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2007 363a Return made up to 18/03/07; full list of members
09 Dec 2006 AAMD Amended accounts made up to 31 March 2006
31 May 2006 AA Accounts for a dormant company made up to 31 March 2006
04 May 2006 363a Return made up to 18/03/06; full list of members
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
03 May 2005 288a New director appointed
18 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned