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COMPACT AND BALE LIMITED

Company number 04027675

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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)
19 Mar 2013 SH10 Particulars of variation of rights attached to shares
19 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Dieviyesh Dullabh on 25 July 2012
25 Jul 2012 CH01 Director's details changed for Denise Jane Lyons on 25 July 2012
13 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
13 Feb 2012 AP01 Appointment of Dieviyesh Dullabh as a director
07 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Sep 2011 AP01 Appointment of Mr Angus Macdonald as a director
13 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mrs Helen Julie Macdonald as a director
22 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Denise Jane Lyons on 5 July 2010
04 Aug 2010 CH01 Director's details changed for Steven John Burnett on 5 July 2010
04 Aug 2010 CH01 Director's details changed for Francesca Burnett on 5 July 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 05/07/09; full list of members
15 Jul 2009 288c Director's change of particulars / denise mylan / 07/09/2007
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 05/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Jul 2007 363a Return made up to 05/07/07; full list of members
20 Jun 2007 288a New director appointed