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COOMSPECK LIMITED

Company number 06408003

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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)
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
  • RES02 ‐ Resolution of re-registration
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