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COMPU-MARK (U.K.) LIMITED

Company number 02340601

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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 Sep 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 26/07/06; full list of members
28 Apr 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 363a Return made up to 26/07/05; full list of members
04 Apr 2005 287 Registered office changed on 04/04/05 from: 4 valentine place london SE1 8QH
12 Jan 2005 88(2)R Ad 17/12/04-17/12/04 £ si 6000000@1.00=6000000 £ ic 2/6000002
07 Jan 2005 123 Nc inc already adjusted 17/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 363a Return made up to 26/07/04; full list of members
03 Aug 2004 288c Director's particulars changed
03 Aug 2004 AUD Auditor's resignation
29 Jul 2004 288c Director's particulars changed
08 Jul 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 288b Director resigned
14 Aug 2003 363s Return made up to 26/07/03; full list of members
01 Jul 2003 AA Full accounts made up to 31 December 2002
02 Aug 2002 363s Return made up to 26/07/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
06 Sep 2001 363a Return made up to 07/08/01; full list of members
31 Jul 2001 288a New director appointed
28 Jul 2001 288b Director resigned
07 Jul 2001 AA Full accounts made up to 31 December 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: first floor the quadrangle 180 wardour street london W1A 4YG