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COMUNICA GROUP LIMITED

Company number 04003066

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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)
16 Dec 2004 288b Director resigned
07 May 2004 363s Return made up to 29/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
30 Dec 2003 AA Full accounts made up to 31 May 2003
21 Nov 2003 395 Particulars of mortgage/charge
18 May 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Full accounts made up to 31 May 2002
07 Aug 2002 287 Registered office changed on 07/08/02 from: 4TH floor 31 southampton row london WC1B 5NA
22 May 2002 363s Return made up to 16/05/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: 4TH floor 31 southampton row london WC1B 5HJ
06 Nov 2001 AA Full accounts made up to 31 May 2001
23 May 2001 363s Return made up to 23/05/01; full list of members
27 Feb 2001 287 Registered office changed on 27/02/01 from: 146 field end road pinner middlesex HA5 1RJ
18 Dec 2000 88(3) Particulars of contract relating to shares
18 Dec 2000 88(2)R Ad 01/06/00--------- £ si 949999@1=949999 £ ic 2/950001
21 Aug 2000 123 Nc inc already adjusted 01/06/00
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jul 2000 288a New director appointed
23 May 2000 NEWINC Incorporation