- Company Overview for COMLAND GROUP LIMITED (06278449)
- Filing history for COMLAND GROUP LIMITED (06278449)
- People for COMLAND GROUP LIMITED (06278449)
- Charges for COMLAND GROUP LIMITED (06278449)
- More for COMLAND GROUP LIMITED (06278449)
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) |
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25 Jun 2008 | 353 | Location of register of members | |
25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from lunar house mercury park wooburn green buckinghamshire HP10 0HH | |
25 Jun 2008 | 190 | Location of debenture register | |
16 May 2008 | MISC | Certificate re-reg pri to PLC with change of name | |
16 May 2008 | 43(3) | Application rereg as PLC | |
16 May 2008 | MAR | Re-registration of Memorandum and Articles | |
16 May 2008 | BS | Balance Sheet | |
16 May 2008 | 43(3)e | Declaration rereg as PLC | |
16 May 2008 | AUDS | Auditor's statement | |
16 May 2008 | AUDR | Auditor's report | |
16 May 2008 | RESOLUTIONS |
Resolutions
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08 Apr 2008 | 88(3) | Particulars of contract relating to shares | |
08 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 26000000@0.1=2600000\gbp ic 10/2600010\ | |
10 Jan 2008 | 395 | Particulars of mortgage/charge | |
20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH | |
20 Nov 2007 | RESOLUTIONS |
Resolutions
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20 Nov 2007 | RESOLUTIONS |
Resolutions
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25 Oct 2007 | 395 | Particulars of mortgage/charge | |
11 Oct 2007 | 288a | New director appointed | |
11 Oct 2007 | 288a | New director appointed | |
11 Oct 2007 | 288a | New secretary appointed;new director appointed | |
09 Oct 2007 | 123 | Nc inc already adjusted 05/09/07 | |
03 Oct 2007 | 88(2)O | Ad 03/09/07--------- £ si 9@1 | |
02 Oct 2007 | RESOLUTIONS |
Resolutions
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27 Sep 2007 | 122 | S-div 03/09/07 |