COBHAM CONSTRUCTION GROUP LIMITED

Company number 06435830

Date	Type	Description	View / Download
13 Apr 2015	CERTNM	Company name changed heacham 2009 LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-22	(3 pages)
03 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Alan Briggs as a director	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
31 Dec 2010	CH01	Director's details changed for Colin Tilson on 31 December 2010	(3 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
05 Feb 2010	AD01	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 5 February 2010	(2 pages)
05 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(14 pages)
27 Nov 2009	AR01	Annual return made up to 30 November 2008 with full list of shareholders	(6 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(3 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 20A cameron close heacham kings lynn norfolk PE31 7LF	(1 page)
31 Mar 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Feb 2009	CERTNM	Company name changed street cheater LTD\certificate issued on 17/02/09	(2 pages)
05 Jan 2009	288a	Director appointed alan frederick briggs	(2 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 20A cameron close heacham norfolk PE31 71F	(1 page)
13 Jun 2008	288b	Appointment terminated director david ball	(1 page)
02 Jun 2008	288b	Appointment terminated secretary melissa asante	(1 page)

Previous

• 1
• 2
• 3

Next