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COMPTON CARE TRADING LIMITED

Company number 02328703

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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)
13 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Feb 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/12/93; full list of members
18 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Jan 1993 363s Return made up to 14/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/12/92; no change of members
18 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Feb 1992 363b Return made up to 14/12/91; full list of members
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24 Jan 1992 88(2)R Ad 05/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/12/91--------- £ si 98@1=98 £ ic 2/100
28 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 May 1991 363 Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
07 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
13 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation