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COMPENDIUM PUBLISHING LIMITED

Company number 03411872

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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)
07 Oct 2008 287 Registered office changed on 07/10/2008 from 39 lynmouth road london N2 9LR
07 Oct 2008 190 Location of debenture register
05 Aug 2008 288a Director appointed derek keith freeman
17 Jul 2008 88(2) Ad 10/09/07 gbp si 98@1=98 gbp ic 2/100
17 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
03 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2007 363a Return made up to 30/07/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Apr 2007 AA Total exemption small company accounts made up to 31 May 2005
29 Sep 2006 363a Return made up to 30/07/06; full list of members
15 Sep 2005 363s Return made up to 30/07/05; full list of members
01 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
05 Oct 2004 363s Return made up to 30/07/04; full list of members
01 Apr 2004 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
10 Sep 2003 363s Return made up to 30/07/03; full list of members
07 Aug 2002 363s Return made up to 30/07/02; full list of members
02 Jul 2002 AA Total exemption full accounts made up to 31 May 2001
18 Sep 2001 363s Return made up to 30/07/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 May 2000
31 Oct 2000 AA Full accounts made up to 31 May 1999
07 Aug 2000 363s Return made up to 30/07/00; full list of members
12 Jan 2000 AA Accounts made up to 31 May 1998