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KOMPAS LONDON LIMITED

Company number 02998671

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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)
06 Dec 2004 363a Return made up to 06/12/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 31 December 2003
16 Dec 2003 288c Director's particulars changed
12 Dec 2003 363a Return made up to 06/12/03; full list of members
06 Jun 2003 AA Accounts for a small company made up to 31 December 2002
17 Dec 2002 363a Return made up to 06/12/02; full list of members
08 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 May 2002 88(2)R Ad 01/05/02--------- £ si 55000@1=55000 £ ic 5000/60000
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2002 123 £ nc 5000/60000 01/05/02
18 Dec 2001 363a Return made up to 06/12/01; full list of members
18 Jul 2001 AA Accounts for a small company made up to 31 December 2000
15 Jan 2001 363a Return made up to 06/12/00; full list of members
07 Sep 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 363a Return made up to 06/12/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Jun 1999 395 Particulars of mortgage/charge
15 Mar 1999 363a Return made up to 06/12/98; full list of members
27 Aug 1998 AA Accounts for a small company made up to 31 December 1997
31 Jan 1998 363a Return made up to 06/12/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
28 Feb 1997 288c Director's particulars changed
30 Jan 1997 AA Full accounts made up to 31 December 1995
28 Jan 1997 363a Return made up to 06/12/96; no change of members