COMPAIR LIMITED

Company number 00297262

Date	Type	Description	View / Download
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 jeremy steele	(2 pages)
16 Jan 2009	288a	Director appointed helen cornell	(2 pages)
16 Jan 2009	288a	Secretary appointed mark elliott grummett	(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)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
17 Jun 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
03 Jan 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
23 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
12 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2007	363a	Return made up to 03/01/07; full list of members	(3 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Fac agreem & debentur 10/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(21 pages)
02 Feb 2006	AA	Full accounts made up to 2 April 2005	(12 pages)
05 Jan 2006	363a	Return made up to 03/01/06; 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	(12 pages)