COMASER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCOM SERVICES LIMITED / 31/03/2014 |
| 31/03/1431 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/02/2013 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 08/07/2011 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERA |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | COMPANY NAME CHANGED COMASER SEEDS LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 17/07/0817 July 2008 | COMPANY NAME CHANGED COMASER LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 19/07/0219 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/023 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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