COMPTON WEBB LIMITED

Company number 04404619

Date	Type	Description	View / Download
25 Apr 2008	287	Registered office changed on 25/04/2008 from northwick works northwick road worcester WR3 7DU	(1 page)
31 Dec 2007	288a	New director appointed	(2 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Jul 2007	363s	Return made up to 15/06/07; no change of members	(6 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
28 Jun 2006	363s	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Dec 2005	288b	Director resigned	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: gosford road derby derbyshire DE24 8HU	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
03 May 2005	363s	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Dec 2004	288a	New secretary appointed	(2 pages)
24 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
20 Apr 2004	363a	Return made up to 27/03/04; full list of members	(5 pages)
06 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
24 Feb 2004	288b	Director resigned	(1 page)
17 Dec 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Oct 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
19 Aug 2003	363a	Return made up to 27/03/03; full list of members	(6 pages)
19 Aug 2003	353	Location of register of members	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2002	288a	New secretary appointed	(2 pages)