- Company Overview for COMPERE ASSOCIATES LTD (04162601)
- Filing history for COMPERE ASSOCIATES LTD (04162601)
- People for COMPERE ASSOCIATES LTD (04162601)
- More for COMPERE ASSOCIATES LTD (04162601)
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) |
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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
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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 |