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COMMSCARE HOLDINGS LIMITED

Company number 06514516

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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)
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2010 AP03 Appointment of Mr James Neil Cathrow Alexander as a secretary
29 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Mar 2010 TM02 Termination of appointment of Benjamin Davies as a secretary
23 Dec 2009 AA Full accounts made up to 31 March 2009
21 May 2009 363a Return made up to 26/02/09; full list of members
19 May 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
08 Feb 2009 288b Appointment terminated director scott yates
10 Oct 2008 169 Gbp ic 29750/29400\31/07/08\gbp sr 350@1=350\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 28/07/2008
02 Oct 2008 288b Appointment terminated director mark timms
10 Apr 2008 SA Statement of affairs
10 Apr 2008 88(2) Ad 19/03/08\gbp si 29749@1=29749\gbp ic 1/29750\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition-debnt/gtee/int ln agmt 19/03/2008
10 Apr 2008 288a Director appointed benjamin davies
10 Apr 2008 288a Director appointed darren briscoe
10 Apr 2008 288a Director appointed mark paul timms
10 Apr 2008 288a Director appointed peter anthony lloyd
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 NEWINC Incorporation