Advanced company searchLink opens in new window

COMLAND GROUP LIMITED

Company number 06278449

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES02 ‐ Resolution of re-registration
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
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 122 S-div 03/09/07