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COMPINE DEVELOPMENTS LIMITED

Company number 02156868

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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)
11 Feb 2002 363a Return made up to 02/01/02; no change of members
11 Feb 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288a New director appointed
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 363a Return made up to 02/01/01; full list of members
10 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Mar 2000 363s Return made up to 02/01/00; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 363s Return made up to 02/01/99; no change of members
06 Oct 1998 AUD Auditor's resignation
29 Sep 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363s Return made up to 02/01/98; full list of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288a New secretary appointed
26 Jan 1997 363s Return made up to 02/01/97; full list of members
  • 363(288) ‐ Secretary resigned
19 Nov 1996 287 Registered office changed on 19/11/96 from: peregrine house falconry court bakers lane eppung essex CM16 5DQ
30 Oct 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 288 Director resigned
29 Apr 1996 288 New director appointed
21 Feb 1996 288 Director resigned