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COMPOSITE LIMITED

Company number 03648928

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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 Sep 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 288b Appointment terminated director richard jones
07 Aug 2009 288b Appointment terminated director jeffrey stewart
01 Jun 2009 288a Director appointed mr vincent james
22 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 288c Director's change of particulars / roy nield dumper / 02/10/2008
08 Oct 2008 288c Director's change of particulars / kevin clarke / 07/10/2008
28 Apr 2008 288a Director appointed mr richard brian jones
18 Apr 2008 288a Director appointed mr kevin nigel clarke
17 Apr 2008 288a Director appointed mr jeffrey norman stewart
08 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 30/09/07; full list of members
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Director resigned
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
29 Mar 2007 395 Particulars of mortgage/charge
26 Mar 2007 AUD Auditor's resignation
12 Oct 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Oct 2006 190 Location of debenture register
05 Oct 2006 353 Location of register of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: eastleigh house upper market street, eastleigh hampshire SO50 9FD
08 Nov 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 363a Return made up to 30/09/05; full list of members