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COMPERE ASSOCIATES LTD

Company number 04162601

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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)
11 Nov 2004 287 Registered office changed on 11/11/04 from: 17 raven wharf lafone street london SE1 2LR
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Secretary resigned
11 Jun 2004 363s Return made up to 19/02/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
19 May 2004 88(2)R Ad 16/05/03--------- £ si 7500@1=7500 £ ic 252505/260005
19 May 2004 88(2)R Ad 24/04/04--------- £ si 52500@1=52500 £ ic 200005/252505
02 Feb 2004 287 Registered office changed on 02/02/04 from: 19 dunraven street mayfair london W1K 7EF
15 Aug 2003 88(2)R Ad 27/06/03--------- £ si 40000@1=40000 £ ic 160005/200005
10 May 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 19/02/03; full list of members
14 May 2002 88(2)R Ad 10/04/02--------- £ si 30000@1=30000 £ ic 130005/160005
14 May 2002 88(2)R Ad 02/04/02--------- £ si 10000@1=10000 £ ic 120005/130005
16 Apr 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 19/02/02; full list of members
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed
27 Jul 2001 MA Memorandum and Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
27 Feb 2001 88(2)R Ad 20/02/01--------- £ si 120000@1=120000 £ ic 5/120005