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COMERA ACCOUNTANTS LIMITED

Company number 06224531

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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 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,000
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/2011.
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 TM01 Termination of appointment of Eamon Mcmanus as a director
15 Jul 2010 AP01 Appointment of Miss Tania Seymour as a director
15 Jul 2010 AP01 Appointment of Mr William Nathan Cogley as a director
14 Jul 2010 TM01 Termination of appointment of Eamon Mcmanus as a director
09 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
09 Jun 2010 CH02 Director's details changed for Create Group Holdings Plc on 1 April 2010
09 Jun 2010 CH01 Director's details changed for Mr Eamon David Mcmanus on 1 April 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 24/04/09; full list of members
02 Apr 2009 288b Appointment terminated secretary charles cook
16 Mar 2009 88(2) Ad 01/07/08\gbp si 700@1=700\gbp ic 300/1000\
16 Mar 2009 123 Nc inc already adjusted 01/07/08
16 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 10 saville court saville place clifton bristol BS8 4EJ
04 Sep 2008 287 Registered office changed on 04/09/2008 from 18A madeira road clevedon somerset BS21 7TJ
04 Sep 2008 288b Appointment terminated secretary eamon mcmanus
04 Sep 2008 288b Appointment terminated director colin williams
04 Sep 2008 288a Director appointed create group holdings PLC
04 Sep 2008 288a Secretary appointed charles cook