- Company Overview for COMTESSE BTH LIMITED (05554174)
- Filing history for COMTESSE BTH LIMITED (05554174)
- People for COMTESSE BTH LIMITED (05554174)
- More for COMTESSE BTH LIMITED (05554174)
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) |
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05 Feb 2007 | 287 | Registered office changed on 05/02/07 from: 1 bickenhall street, london, W1U 6BN | |
05 Feb 2007 | 353 | Location of register of members | |
16 Nov 2006 | 173 | Declaration of shares redemption:auditor's report | |
16 Nov 2006 | RESOLUTIONS |
Resolutions
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15 Sep 2006 | 363a | Return made up to 21/08/06; full list of members | |
29 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
29 Nov 2005 | 123 | Nc inc already adjusted 16/11/05 | |
29 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | RESOLUTIONS |
Resolutions
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28 Nov 2005 | 288a | New director appointed | |
16 Nov 2005 | 287 | Registered office changed on 16/11/05 from: 1 bickenhall street, london, W1U 6BN | |
14 Nov 2005 | 287 | Registered office changed on 14/11/05 from: 1 bickenhall street, london, W1U 6BN | |
09 Nov 2005 | 287 | Registered office changed on 09/11/05 from: 280 gray's inn road, london, WC1X 8EB | |
07 Nov 2005 | 288a | New secretary appointed | |
07 Nov 2005 | 288b | Secretary resigned | |
07 Nov 2005 | 288b | Director resigned | |
27 Oct 2005 | 288b | Director resigned | |
27 Oct 2005 | 288b | Secretary resigned | |
27 Oct 2005 | 288a | New director appointed | |
27 Oct 2005 | 288a | New secretary appointed;new director appointed | |
05 Sep 2005 | NEWINC | Incorporation |