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COMPTON AVENUE MANAGEMENT LIMITED

Company number 04206435

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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)
17 Nov 2010 TM01 Termination of appointment of Ira Crystal as a director
16 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 16
30 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 363a Return made up to 26/04/09; no change of members
26 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
12 Dec 2008 88(2) Ad 27/11/08\gbp si 1@1=1\gbp ic 14/15\
11 Jun 2008 363s Return made up to 26/04/08; change of members
14 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
13 Jun 2007 363s Return made up to 26/04/07; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
10 Jul 2006 363s Return made up to 26/04/06; full list of members
07 Mar 2006 288a New director appointed
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
10 May 2005 363s Return made up to 26/04/05; full list of members
29 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
14 May 2004 363s Return made up to 26/04/04; full list of members
01 Apr 2004 288b Director resigned
18 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
18 Jun 2003 363s Return made up to 26/04/03; full list of members
01 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
14 Oct 2002 287 Registered office changed on 14/10/02 from: 105 park street london W1K 7JD
25 Sep 2002 288a New director appointed
25 Sep 2002 288b Director resigned