- Company Overview for COMPRE LIMITED (02040313)
- Filing history for COMPRE LIMITED (02040313)
- People for COMPRE LIMITED (02040313)
- More for COMPRE LIMITED (02040313)
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) |
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15 Nov 2011 | AP01 | Appointment of Mr Charles Wesley Singh as a director | |
24 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Jun 2011 | CH01 | Director's details changed for Mr William Angus Bridger on 1 April 2011 | |
17 May 2011 | AD01 | Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 17 May 2011 | |
03 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Mar 2011 | TM01 | Termination of appointment of Mikko Sinko as a director | |
03 Mar 2011 | TM01 | Termination of appointment of Kenneth Davies as a director | |
03 Mar 2011 | AP01 | Appointment of Mr Rhydian Williams as a director | |
03 Mar 2011 | AP01 | Appointment of Mr William Angus Bridger as a director | |
23 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
23 Dec 2010 | CH04 | Secretary's details changed for Compre Administrators Limited on 31 January 2010 | |
01 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 | |
15 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
16 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
16 Dec 2008 | 288c | Director's change of particulars / mikko sinko / 01/01/2008 | |
20 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
10 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
09 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
18 Dec 2006 | 363a | Return made up to 07/12/06; full list of members | |
08 Dec 2006 | AUD | Auditor's resignation | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Jan 2006 | 363a | Return made up to 07/12/05; full list of members | |
03 Jan 2006 | 288c | Secretary's particulars changed |