- Company Overview for COOMSPECK LIMITED (06408003)
- Filing history for COOMSPECK LIMITED (06408003)
- People for COOMSPECK LIMITED (06408003)
- More for COOMSPECK LIMITED (06408003)
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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19 Jul 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
10 Dec 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
06 Dec 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
14 Apr 2010 | AA | Full accounts made up to 31 January 2010 | |
07 Jan 2010 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
07 Jan 2010 | TM01 | Termination of appointment of David Boxall as a director | |
07 Jan 2010 | TM01 | Termination of appointment of Nicholas Spence as a director | |
07 Jan 2010 | TM02 | Termination of appointment of David Allingham as a secretary | |
22 Apr 2009 | 288a | Secretary appointed ian william storrier | |
03 Apr 2009 | MISC | Change of name cert | |
03 Apr 2009 | RESOLUTIONS |
Resolutions
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03 Apr 2009 | 53 | Application for reregistration from PLC to private | |
03 Apr 2009 | MAR | Re-registration of Memorandum and Articles | |
27 Mar 2009 | AA | Full accounts made up to 31 January 2009 | |
12 Feb 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/01/2009 | |
05 Jan 2009 | 363a | Return made up to 24/10/08; full list of members | |
04 Jan 2008 | 288a | New director appointed | |
29 Dec 2007 | 288a | New director appointed | |
29 Dec 2007 | 288a | New director appointed | |
29 Dec 2007 | 288b | Director resigned | |
29 Dec 2007 | 288a | New director appointed | |
29 Dec 2007 | 88(2)R | Ad 06/12/07--------- £ si 49998@1=49998 £ ic 2/50000 | |
21 Dec 2007 | CERT8 | Certificate of authorisation to commence business and borrow | |
21 Dec 2007 | 117 | Application to commence business | |
26 Nov 2007 | 288a | New secretary appointed |