COMOGEMS (UK) LIMITED
Company number 03454050 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · COMO HOUSE 3 F · 15 WRIGHTS LANE · LONDON · W8 5SL | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HENG | View document |
| 29 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | View document |
| 9 Dec 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KUMAR SODHY / 03/10/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Oct 2012 | 19/10/12 NO MEMBER LIST | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 20 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWE CHEGNE · 1 page | View document |
| 13 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Oct 2010 | 28/09/10 NO CHANGES | View document |
| 13 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 2 Dec 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LISA MONTAGUE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | RETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2007 | COMPANY NAME CHANGED MUL 21 (UK) LIMITED CERTIFICATE ISSUED ON 06/06/07 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 3RD FLOOR 15 WRIGHTS LANE LONDON W8 5SL | View document |
| 15 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 2ND FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | COMPANY NAME CHANGED TWO OO TWO (UK) LIMITED CERTIFICATE ISSUED ON 08/11/01 | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | COMPANY NAME CHANGED CLUB 21 RETAIL (UK) LIMITED CERTIFICATE ISSUED ON 14/09/01 | View document |
| 23 Aug 2001 | COMPANY NAME CHANGED COMO MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 23/08/01 | View document |
| 20 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2000 | S366A DISP HOLDING AGM 20/12/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | 288C · 1 page | View document |
| 5 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1999 | 288C · 1 page | View document |
| 20 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: G OFFICE CHANGED 20/11/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | COMPANY NAME CHANGED BURELLO LIMITED CERTIFICATE ISSUED ON 03/11/97 | View document |
| 30 Oct 1997 | ADOPT MEM AND ARTS 28/10/97 | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |