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COMPONENTA UK LIMITED

Company number 01450407

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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)
20 Aug 2007 363a Return made up to 18/08/07; full list of members
24 May 2007 AA Accounts for a dormant company made up to 31 December 2006
21 May 2007 288a New director appointed
18 May 2007 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
14 Dec 2006 353 Location of register of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: beko house caxton way watford WD18 8UF
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
22 Aug 2006 363a Return made up to 18/08/06; full list of members
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005
16 May 2006 288b Director resigned
06 Sep 2005 363a Return made up to 18/08/05; full list of members
02 Jun 2005 288b Director resigned
05 May 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Sep 2004 363s Return made up to 18/08/04; full list of members
27 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Sep 2002 363s Return made up to 18/08/02; full list of members
25 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(288) ‐ Director's particulars changed