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THE COMPAC GROUP LIMITED

Company number 03070115

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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)
11 Jun 2004 363s Return made up to 20/06/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
28 Jun 2003 363s Return made up to 20/06/03; full list of members
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
20 Jun 2002 363s Return made up to 20/06/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
30 Jul 2001 363s Return made up to 20/06/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
07 Jul 2000 363s Return made up to 20/06/00; full list of members
15 Mar 2000 AA Accounts for a small company made up to 30 April 1999
08 Jul 1999 363s Return made up to 20/06/99; full list of members
19 Feb 1999 AA Accounts for a small company made up to 30 April 1998
24 Jun 1998 363s Return made up to 20/06/98; no change of members
06 Nov 1997 AA Accounts for a small company made up to 30 April 1997
18 Aug 1997 363s Return made up to 20/06/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
26 Jun 1996 363s Return made up to 20/06/96; full list of members
  • 363(287) ‐ Registered office changed on 26/06/96
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 01/09/95--------- £ si 98@1
18 Jun 1996 88(2)P Ad 01/09/95--------- £ si 98@1=98 £ ic 2/100
28 Sep 1995 224 Accounting reference date notified as 30/04
14 Aug 1995 MEM/ARTS Memorandum and Articles of Association
08 Aug 1995 CERTNM Company name changed appeargroom LIMITED\certificate issued on 09/08/95
07 Aug 1995 288 New secretary appointed;director resigned;new director appointed
07 Aug 1995 288 Secretary resigned;new director appointed