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COMERA FINANCIAL CONSULTANTS LIMITED

Company number 06096307

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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)
05 Mar 2010 CH03 Secretary's details changed for Mr Eamon David Mcmanus on 31 December 2009
11 Jan 2010 MISC 123
11 Jan 2010 MISC 123
11 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Co business 20/02/2009
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 February 2009
  • GBP 35
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 February 2009
  • GBP 15
02 Oct 2009 288a Director appointed matthew ray
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares, appoint directors 20/02/2009
02 Apr 2009 288b Appointment terminate, secretary victoria white logged form
31 Mar 2009 288a Secretary appointed mr eamon mcmanus
31 Mar 2009 363a Return made up to 12/02/09; full list of members
31 Mar 2009 288b Appointment terminated secretary martin westall
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 288a Director appointed tania josette ross seymour
03 Nov 2008 287 Registered office changed on 03/11/2008 from 10 saville court saville place clifton village bristol BS8 4EJ
16 Oct 2008 CERTNM Company name changed pave financial planning LIMITED\certificate issued on 16/10/08
30 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary
17 Sep 2008 287 Registered office changed on 17/09/2008 from 10 saville court saville place clifton bristol BS8 4EJ
06 Aug 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from st marys house magdalene street taunton somerset TA1 1SB
08 Jul 2008 288b Appointment terminated director timothy pattison
14 Apr 2008 363s Return made up to 12/02/08; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director's particulars changed
28 Dec 2007 288a New secretary appointed
15 Nov 2007 287 Registered office changed on 15/11/07 from: the tramshed walcot street bath BA1 5BB
02 Jul 2007 287 Registered office changed on 02/07/07 from: gainsford house, 41 offington lane, worthing west sussex BN14 9RG