- Company Overview for COMCAB (LONDON) LTD (06434912)
- Filing history for COMCAB (LONDON) LTD (06434912)
- People for COMCAB (LONDON) LTD (06434912)
- Charges for COMCAB (LONDON) LTD (06434912)
- More for COMCAB (LONDON) LTD (06434912)
| 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) |
|---|---|---|---|
| 09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 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
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