COMPAIR HOLMAN LIMITED

Company number 00089261

Date	Type	Description	View / Download
22 Jan 2004	AA	Full accounts made up to 29 March 2003	(12 pages)
03 Nov 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
04 Jun 2003	288a	New director appointed	(3 pages)
07 Apr 2003	395	Particulars of mortgage/charge	(12 pages)
18 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
23 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
19 Aug 2002	287	Registered office changed on 19/08/02 from: invensys house, carlisle place, london, SW1P 1BX	(1 page)
24 Jul 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
09 Oct 2001	363a	Return made up to 05/10/01; full list of members	(6 pages)
21 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(6 pages)
06 Mar 2001	288b	Director resigned	(1 page)
20 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
10 Oct 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)