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COMPENDIUM LIMITED

Company number 03302341

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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)
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned
09 Dec 2003 AA Total exemption full accounts made up to 31 May 2003
29 Oct 2003 AA Total exemption full accounts made up to 31 May 2002
18 Apr 2003 363s Return made up to 14/01/03; full list of members
28 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
26 Jan 2002 363s Return made up to 14/01/02; full list of members
28 Mar 2001 AA Full accounts made up to 31 May 2000
30 Jan 2001 363s Return made up to 14/01/01; full list of members
05 Apr 2000 AA Full accounts made up to 31 May 1999
02 Feb 2000 363s Return made up to 14/01/00; full list of members
20 Jan 2000 287 Registered office changed on 20/01/00 from: 5 gerrard street london W1V 7LJ
09 Nov 1999 AA Full accounts made up to 31 May 1998
29 Mar 1999 363s Return made up to 14/01/99; no change of members
09 Nov 1998 287 Registered office changed on 09/11/98 from: 15 new bridge street london EC4V 6AU
26 Feb 1998 363s Return made up to 14/01/98; full list of members
29 Jan 1998 225 Accounting reference date extended from 31/01/98 to 31/05/98
05 Dec 1997 288a New secretary appointed
10 Nov 1997 88(2)R Ad 16/01/97--------- £ si 78@1=78 £ ic 2/80
21 Mar 1997 MA Memorandum and Articles of Association
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 287 Registered office changed on 21/03/97 from: 1 high street mews wimbledon village london SW19 7RG
21 Mar 1997 288b Secretary resigned;director resigned