- Company Overview for COOMBE LEA GRAND AVENUE LIMITED (02905463)
- Filing history for COOMBE LEA GRAND AVENUE LIMITED (02905463)
- People for COOMBE LEA GRAND AVENUE LIMITED (02905463)
- Charges for COOMBE LEA GRAND AVENUE LIMITED (02905463)
- More for COOMBE LEA GRAND AVENUE LIMITED (02905463)
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) |
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17 Dec 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
22 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
22 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 25 January 2012
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22 Mar 2012 | TM01 | Termination of appointment of Lesley Weaver as a director | |
21 Dec 2011 | AA | Total exemption small company accounts made up to 24 March 2011 | |
21 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
21 Nov 2011 | RESOLUTIONS |
Resolutions
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15 Jun 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
09 Jun 2011 | AP01 | Appointment of Mr Joseph Michael Taylor as a director | |
16 May 2011 | AP01 | Appointment of Mr Terence Charles Don as a director | |
17 Feb 2011 | AP01 | Appointment of Mr David Alexander Wright as a director | |
02 Dec 2010 | AP01 | Appointment of Mr Michael Bojczuk as a director | |
14 Oct 2010 | AP01 | Appointment of Mrs Lesley Elaine Weaver as a director | |
27 Jul 2010 | TM01 | Termination of appointment of Nicholas Rosewarne as a director | |
23 Jul 2010 | AA | Total exemption small company accounts made up to 24 March 2010 | |
24 May 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 24 March 2009 | |
18 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
23 Dec 2008 | 288b | Appointment terminated director john mcbride | |
17 Dec 2008 | AA | Accounts for a dormant company made up to 24 March 2008 | |
16 Dec 2008 | 288b | Appointment terminated director jack money | |
21 May 2008 | 88(2) | Capitals not rolled up | |
20 May 2008 | 363a | Return made up to 07/03/08; full list of members | |
24 Jan 2008 | 288b | Director resigned | |
24 Jan 2008 | 288b | Director resigned |