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COMPTON & WOODHOUSE LIMITED

Company number 04261410

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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)
12 Feb 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New secretary appointed
05 Sep 2002 288a New director appointed
16 Aug 2002 363s Return made up to 30/07/02; full list of members
23 Jul 2002 88(2)R Ad 08/07/02--------- £ si 250000@.01=2500 £ ic 91000/93500
23 May 2002 288a New secretary appointed
22 May 2002 288b Secretary resigned;director resigned
28 Nov 2001 SA Statement of affairs
28 Nov 2001 88(2)R Ad 02/10/01--------- £ si 3399900@.01=33999 £ ic 57001/91000
12 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
09 Oct 2001 88(2)R Ad 02/10/01--------- £ si 5700000@.01=57000 £ ic 1/57001
09 Oct 2001 123 Nc inc already adjusted 02/10/01
09 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 02/10/01
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09 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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