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9 COMPAYNE GARDENS LIMITED

Company number 03409446

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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)
05 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 60
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Mr Nicholas Myers as a director
21 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2012 TM02 Termination of appointment of James Pelham Burn as a secretary
04 Jan 2012 TM01 Termination of appointment of Kara Bailey as a director
20 Nov 2011 AP03 Appointment of Mr. David Vos as a secretary
07 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
29 Jun 2011 SH02 Consolidation of shares on 22 June 2011
29 Jun 2011 CC04 Statement of company's objects
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of shares 22/06/2011
11 May 2011 AP01 Appointment of Mr. David Anton Vos as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 April 2011
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Kara Bailey on 5 July 2010
05 Aug 2010 CH01 Director's details changed for Delia Ong on 5 July 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 25/07/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 25/07/08; full list of members
05 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 25/07/07; full list of members