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COMPAIR FINANCE LIMITED

Company number 04430824

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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)
18 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AP01 Appointment of Mr Michael Meyer Larsen as a director
04 Nov 2010 TM01 Termination of appointment of Helen Cornell as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 Sep 2009 288a Director appointed mr brent andrew walters
03 Sep 2009 288b Appointment terminated director jeremy steele
02 Sep 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 03/05/09; full list of members
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/11/2008
16 Jan 2009 288b Appointment terminated director paul bridges
16 Jan 2009 288b Appointment terminated director david rimmer
16 Jan 2009 288b Appointment terminated secretary richard saunders
16 Jan 2009 288b Appointment terminated director nicholas sanders
16 Jan 2009 288b Appointment terminated director nicholas keegan
16 Jan 2009 288a Secretary appointed mark elliott grummett
16 Jan 2009 288a Director appointed helen cornell
16 Jan 2009 288a Director appointed jeremy steele
16 Jan 2009 287 Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008