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COMCAB (LONDON) LTD

Company number 06434912

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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)
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 May 2010
08 Jul 2010 AP01 Appointment of Mr Damien John Patrick Lane as a director
08 Jul 2010 TM01 Termination of appointment of Andrew Cavaghan as a director
25 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
01 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Michael John Fogarty on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Andrew Ross Hohne on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Andrew Cavaghan on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Dean Peter De Beer on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Andrew John Nash on 1 November 2009
30 Nov 2009 CH03 Secretary's details changed for Andrew Ross Hohne on 1 November 2009
27 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members
24 Nov 2008 288c Director's change of particulars / andrew cavaghan / 18/11/2008
18 Mar 2008 288a Director appointed andy nash
25 Jan 2008 88(2)R Ad 09/01/08--------- £ si 45825400@.01=458254 £ ic 382547/840801
25 Jan 2008 88(2)R Ad 09/01/08--------- £ si 27777800@.01=277778 £ si 63022200@.001=63022 £ ic 41747/382547
25 Jan 2008 88(2)R Ad 09/01/08--------- £ si 4174600@.01=41746 £ ic 1/41747
25 Jan 2008 123 Nc inc already adjusted 09/01/08
25 Jan 2008 122 S-div 09/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares/credit 09/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights