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32 COMYN ROAD LIMITED

Company number 05657397

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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)
01 Jan 2014 CH03 Secretary's details changed for Mr David Gordon Salmon on 5 May 2013
01 Jan 2014 CH01 Director's details changed for Mr David Gordon Salmon on 5 May 2013
01 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Apr 2013 AP01 Appointment of Miss Emma Jane Maguire as a director
14 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Sally Poole as a director
14 Feb 2013 TM02 Termination of appointment of Sally Poole as a secretary
14 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AP03 Appointment of Mr David Gordon Salmon as a secretary
14 Feb 2013 TM01 Termination of appointment of Sally Poole as a director
14 Feb 2013 TM02 Termination of appointment of Sally Poole as a secretary
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Philip James Le Pelley on 31 January 2010
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Mr David Gordon Salmon on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Sally Ann Catherine Poole on 31 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 19/12/08; full list of members
29 Jan 2009 288c Director and secretary's change of particulars / sally poole / 01/01/2008
22 Jan 2009 288b Appointment terminated director fiona bourne