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COMBELLACK HOLDINGS LIMITED

Company number 05554853

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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)
12 Oct 2007 288c Director's particulars changed
12 Oct 2007 363a Return made up to 06/09/07; full list of members
07 Sep 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 06/09/06; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
18 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 20/10/05
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 88(2)R Ad 20/10/05--------- £ si 1@1=1 £ ic 1/2
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed;new director appointed
04 Nov 2005 CERTNM Company name changed willoughby (524) LIMITED\certificate issued on 04/11/05
06 Sep 2005 NEWINC Incorporation