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COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

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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)
14 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	View PDF Registered office changed on 14/05/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG - link opens in a new window - 1 page (1 page)
11 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
20 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/08/07	View PDF Resolutions RES13 ‐ Facility agreement 23/08/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	363s	Return made up to 11/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 11/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
29 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	363s	Return made up to 11/05/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/05/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
09 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
22 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2004	363s	Return made up to 11/05/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/05/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)

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