COMPAIR HOLMAN LIMITED

Company number 00089261

Date	Type	Description	View / Download
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)
19 Jan 2009	288b	Appointment terminated director and secretary richard saunders	(1 page)
16 Jan 2009	288b	Appointment terminated director nicholas keegan	(1 page)
16 Jan 2009	288b	Appointment terminated director nicholas sanders	(1 page)
16 Jan 2009	288a	Director appointed helen cornell	(2 pages)
16 Jan 2009	288a	Secretary appointed mark elliott grummett	(2 pages)
16 Jan 2009	288a	Director appointed jeremy steele	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from, claybrook drive, washford industrial estate, redditch, worcestershire, B98 0DS	(1 page)
16 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
09 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
29 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
10 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
20 Oct 2005	AA	Accounts for a dormant company made up to 2 April 2005	(4 pages)
10 Oct 2005	363a	Return made up to 05/10/05; full list of members	(3 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: hughenden avenue, high wycombe, buckinghamshire, HP13 5SF	(1 page)
25 May 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(5 pages)
31 Jan 2005	AA	Full accounts made up to 27 March 2004	(8 pages)
19 Jan 2005	244	Delivery ext'd 3 mth 27/03/04	(1 page)
19 Oct 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)