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COMPTONIA NOMINEES LIMITED

Company number 00230987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2010 TM01 Termination of appointment of Christopher Willson as a director
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 CH01 Director's details changed for Trevor John Woodward on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Christopher Willson on 2 November 2009
12 Nov 2009 CH01 Director's details changed for John Tilsley on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Malcolm George Shaw on 2 November 2009
12 Nov 2009 CH03 Secretary's details changed for Adrienne Graham on 2 November 2009
18 Jun 2009 363a Return made up to 15/06/09; full list of members
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2008 363a Return made up to 15/06/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
13 Jul 2007 363s Return made up to 15/06/07; full list of members
18 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 363s Return made up to 15/06/06; full list of members
31 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jul 2005 363s Return made up to 15/06/05; full list of members
07 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004