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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)
20 May 2002 363s Return made up to 10/05/02; full list of members
22 Sep 2001 403a Declaration of satisfaction of mortgage/charge
22 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
15 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2001 287 Registered office changed on 27/03/01 from: 2ND floor chenil house 181-183 kings road london SW3 5EB
15 Dec 2000 288b Director resigned
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 May 2000 363s Return made up to 10/05/00; full list of members
26 May 1999 363s Return made up to 10/05/99; no change of members
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
20 May 1998 363s Return made up to 10/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
22 May 1997 363s Return made up to 10/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 1996 AA Accounts for a small company made up to 31 December 1995
14 May 1996 363s Return made up to 10/05/96; no change of members
06 Jul 1995 AA Accounts for a small company made up to 31 December 1994
18 May 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Jun 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed