S MCCOMBIE & CO LIMITED

Company number 05640117

Date	Type	Description	View / Download
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Giovanni Vigilio Penasa on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Sally Jayne Penasa on 1 December 2009	(2 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
05 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
13 Jan 2006	88(2)R	Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
06 Dec 2005	CERTNM	Company name changed fernlink LIMITED\certificate issued on 06/12/05	(2 pages)
30 Nov 2005	NEWINC	Incorporation	(15 pages)