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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)
23 Mar 2001 288a New secretary appointed
23 Mar 2001 288b Secretary resigned
13 Sep 2000 288a New director appointed
21 Aug 2000 363s Return made up to 18/08/00; full list of members
16 Aug 2000 AA Full accounts made up to 31 December 1999
30 May 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Feb 2000 AA Full accounts made up to 31 March 1999
02 Feb 2000 225 Accounting reference date shortened from 30/06/99 to 31/03/99
28 Oct 1999 395 Particulars of mortgage/charge
16 Sep 1999 363s Return made up to 18/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 1999 288b Director resigned
14 Apr 1999 288b Director resigned
26 Jan 1999 AUD Auditor's resignation
19 Jan 1999 AA Full accounts made up to 30 June 1998
13 Jan 1999 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
23 Oct 1998 288a New director appointed
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288a New director appointed