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COMPRE HOLDINGS LIMITED

Company number 02579785

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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)
09 Dec 2009 CH01 Director's details changed for Mr Mikko Martti Sinko on 1 December 2009
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Dec 2008 363a Return made up to 07/12/08; full list of members
16 Dec 2008 288c Director's change of particulars / mikko sinko / 01/01/2008
20 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 07/12/06; full list of members
08 Dec 2006 AUD Auditor's resignation
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 07/12/05; full list of members
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Secretary resigned
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
11 May 2005 287 Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY
29 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
19 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jun 2004 395 Particulars of mortgage/charge
24 Dec 2003 363s Return made up to 07/12/03; full list of members
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002