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COMPAIR LIMITED

Company number 00297262

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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)
19 Jan 2009 288b Appointment terminated director and secretary richard saunders
16 Jan 2009 288b Appointment terminated director nicholas keegan
16 Jan 2009 288b Appointment terminated director nicholas sanders
16 Jan 2009 288a Director appointed jeremy steele
16 Jan 2009 288a Director appointed helen cornell
16 Jan 2009 288a Secretary appointed mark elliott grummett
16 Jan 2009 287 Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2008 AA Full accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 03/01/08; full list of members
23 Aug 2007 AA Full accounts made up to 31 March 2007
29 Jan 2007 AA Full accounts made up to 31 March 2006
12 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 363a Return made up to 03/01/07; full list of members
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
27 Oct 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Full accounts made up to 2 April 2005
05 Jan 2006 363a Return made up to 03/01/06; full list of members
25 May 2005 287 Registered office changed on 25/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF
25 May 2005 288b Director resigned
08 Mar 2005 288a New director appointed
31 Jan 2005 AA Full accounts made up to 27 March 2004