46 Comeragh Road Ltd was registered on 24 October 1997 with its registered office in London, it's status is listed as "Active". The current directors of 46 Comeragh Road Ltd are listed as Mullen, Mark Robert, Refvik Thompson, Mette Helen, Dr, Thompson, Dale Ronald, Barlow, Line Bolt, Cooper, Judith Ann, Hussey, Caroline Anne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLEN, Mark Robert | 09 June 2007 | - | 1 |
REFVIK THOMPSON, Mette Helen, Dr | 09 June 2007 | - | 1 |
THOMPSON, Dale Ronald | 09 June 2007 | - | 1 |
BARLOW, Line Bolt | 23 December 1998 | 21 February 2002 | 1 |
COOPER, Judith Ann | 28 August 1998 | 11 January 2007 | 1 |
HUSSEY, Caroline Anne | 21 February 2002 | 28 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 02 November 2017 | |
CH01 - Change of particulars for director | 02 November 2017 | |
AA - Annual Accounts | 30 October 2016 | |
CH01 - Change of particulars for director | 30 October 2016 | |
CH01 - Change of particulars for director | 30 October 2016 | |
CS01 - N/A | 30 October 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 21 November 2014 | |
AR01 - Annual Return | 10 November 2013 | |
AA - Annual Accounts | 10 November 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 20 November 2012 | |
CH01 - Change of particulars for director | 20 November 2012 | |
CH01 - Change of particulars for director | 20 November 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH03 - Change of particulars for secretary | 19 November 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 23 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 06 April 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 01 November 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 12 April 2001 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 14 November 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 26 August 1999 | |
RESOLUTIONS - N/A | 17 February 1999 | |
363s - Annual Return | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
287 - Change in situation or address of Registered Office | 04 January 1999 | |
RESOLUTIONS - N/A | 28 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
225 - Change of Accounting Reference Date | 28 January 1998 | |
287 - Change in situation or address of Registered Office | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
CERTNM - Change of name certificate | 26 January 1998 | |
NEWINC - New incorporation documents | 24 October 1997 |