COMPENDIUM SECRETARIES LIMITED

Company number 01544715

Date	Type	Description	View / Download
27 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
24 Dec 2004	363a	Return made up to 30/11/04; full list of members	(6 pages)
24 Dec 2004	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
19 Nov 2003	363a	Return made up to 30/11/03; full list of members	(5 pages)
05 Feb 2003	363a	Return made up to 30/11/02; full list of members	(6 pages)
05 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
28 Oct 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
28 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
06 Dec 2001	363a	Return made up to 30/11/01; no change of members	(4 pages)
16 Aug 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
04 Dec 2000	363a	Return made up to 30/11/00; full list of members	(5 pages)
20 Oct 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
03 Dec 1999	363a	Return made up to 30/11/99; no change of members	(4 pages)
26 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
09 Dec 1998	363a	Return made up to 30/11/98; full list of members	(5 pages)
09 Dec 1998	363(353)	Location of register of members address changed 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
09 Dec 1998	363(190)	Location of debenture register address changed 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
09 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
07 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
29 Dec 1997	363a	Return made up to 30/11/97; full list of members	(5 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: stoneham house 17 scarbrook road croydon CR0 1SQ	(1 page)
19 Nov 1996	363a	Return made up to 30/11/96; full list of members	(5 pages)

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