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COOMBROOK COURT LIMITED

Company number 05503400

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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)
17 May 2011 AP03 Appointment of Mrs Helen Worgan as a secretary
17 May 2011 TM02 Termination of appointment of Neil Stevenson as a secretary
17 May 2011 TM01 Termination of appointment of Andrew Worgan as a director
23 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Andrew Joseph Worgan on 1 January 2010
23 Aug 2010 CH01 Director's details changed for Emily Jayne Demetriades on 1 January 2010
23 Aug 2010 CH01 Director's details changed for Adam Heaysman on 1 January 2010
23 Aug 2010 CH01 Director's details changed for James Robert Arthur on 1 January 2010
23 Aug 2010 AD01 Registered office address changed from Flat 10 Coombrook Court Elgar Street London SE16 7QR on 23 August 2010
28 May 2010 AA Total exemption full accounts made up to 31 July 2009
15 Sep 2009 363a Return made up to 08/07/09; full list of members
15 Sep 2009 288b Appointment terminated secretary adam heaysman
07 Sep 2009 288a Director appointed andrew joseph worgan
04 Sep 2009 288a Secretary appointed neil stevenson
11 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 08/07/08; full list of members
29 Jul 2008 288b Appointment terminated director randhir sharma
02 Dec 2007 288a New director appointed
02 Oct 2007 363s Return made up to 08/07/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 02/10/07
02 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
20 Jul 2007 287 Registered office changed on 20/07/07 from: 10 coombrook court elgar street london SE16 7QR
26 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: flat 8 coombrook court elgar street london SE16 7QR