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COOMBS (CANTERBURY) LIMITED

Company number 02040829

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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)
21 Oct 2005 155(6)a Declaration of assistance for shares acquisition
27 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
23 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 2005 AA Full accounts made up to 31 July 2004
22 Mar 2004 363s Return made up to 07/03/04; full list of members
16 Jan 2004 AA Full accounts made up to 31 July 2003
20 Mar 2003 363s Return made up to 07/03/03; full list of members
26 Nov 2002 AA Full accounts made up to 31 July 2002
06 Jun 2002 AA Full accounts made up to 31 July 2001
27 Mar 2002 363s Return made up to 07/03/02; full list of members
28 Mar 2001 363s Return made up to 07/03/01; full list of members
16 Feb 2001 AA Full accounts made up to 31 July 2000
12 Apr 2000 AA Full accounts made up to 31 July 1999
12 Apr 2000 363s Return made up to 07/03/00; full list of members
04 May 1999 AA Full accounts made up to 31 July 1998
08 Apr 1999 363s Return made up to 07/03/99; no change of members
  • 363(287) ‐ Registered office changed on 08/04/99
25 Mar 1998 AA Full accounts made up to 31 July 1997
25 Mar 1998 363s Return made up to 07/03/98; no change of members
17 May 1997 403a Declaration of satisfaction of mortgage/charge
17 May 1997 403a Declaration of satisfaction of mortgage/charge
17 May 1997 403a Declaration of satisfaction of mortgage/charge