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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)
12 Jul 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Mar 2003 288b Director resigned
12 Mar 2003 288a New director appointed
05 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
20 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 2000 288a New secretary appointed
28 Jul 2000 288b Director resigned
28 Jul 2000 288b Secretary resigned
14 Jul 2000 363s Return made up to 15/06/00; full list of members
27 Jun 2000 288a New director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: 8-13 king william street london EC4P 4HS
15 Jun 2000 363a Return made up to 31/05/00; no change of members
29 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Jun 1999 288c Director's particulars changed
23 Jun 1999 363a Return made up to 15/06/99; no change of members
17 May 1999 AUD Auditor's resignation
14 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Jul 1998 363a Return made up to 15/06/98; full list of members