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COMPGEN LIMITED

Company number 02321591

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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)
29 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Dec 2011 TM02 Termination of appointment of Geraint Harkus as a secretary
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
18 May 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Mark Sheahan on 25 November 2009
23 Feb 2010 AA Total exemption full accounts made up to 30 November 2008
18 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
28 Jan 2009 363a Return made up to 25/11/08; full list of members
28 Jan 2009 190 Location of debenture register
28 Jan 2009 287 Registered office changed on 28/01/2009 from 21 tressillian crescent london SE4 1QJ
28 Jan 2009 353 Location of register of members
27 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
19 Mar 2008 363s Return made up to 25/11/07; no change of members
27 Dec 2007 AA Total exemption full accounts made up to 30 November 2006
26 Jan 2007 363s Return made up to 25/11/06; full list of members
12 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
10 Mar 2006 363s Return made up to 25/11/05; full list of members
06 Jan 2006 AA Total exemption full accounts made up to 30 November 2004
10 Mar 2005 363s Return made up to 25/11/04; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 30 November 2003
14 Jan 2004 363s Return made up to 25/11/03; full list of members
04 Dec 2003 AA Total exemption full accounts made up to 30 November 2002
30 Dec 2002 363s Return made up to 25/11/02; full list of members