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COMPACTORS DIRECT LIMITED

Company number 02176954

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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)
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 287 Registered office changed on 24/10/07 from: somerbys 30 nelson street leicester leicestershire LE1 7BA
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2007 363a Return made up to 10/05/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 10/05/06; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 123 Nc inc already adjusted 21/05/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 123 Nc inc already adjusted 24/01/92
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 10/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2004 287 Registered office changed on 09/02/04 from: 6 frederick street wigston leicestershire LE18 1PJ
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 169 £ ic 1250/750 07/07/03 £ sr 500@1=500
01 Sep 2003 288a New director appointed
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned;director resigned
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed;new director appointed
23 May 2003 363s Return made up to 10/05/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001