COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

Date	Type	Description	View / Download
16 Apr 2004	288b	Director resigned	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/03/04	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
17 May 2003	363s	Return made up to 11/05/03; full list of members	(9 pages)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
24 May 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Director resigned	(10 pages)
12 Oct 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
24 May 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(31 pages)
31 May 2000	363s	Return made up to 11/05/00; full list of members	(8 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288a	New secretary appointed	(2 pages)
01 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Jul 1999	287	Registered office changed on 15/07/99 from: concorde house warwick new road leamington spa warwickshire CV32 5JG	(1 page)
15 Jul 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: compstock house london road stanford le hope essex SS17 0JU	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(24 pages)

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