COMPAIR ACQUISITION (NO. 2) LIMITED

Company number 04430828

Date	Type	Description	View / Download
03 Sep 2009	288b	Appointment terminated director jeremy steele	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
11 May 2009	353	Location of register of members	(1 page)
11 May 2009	190	Location of debenture register	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from springmill street bradford west yorkshire BD5 7HW	(1 page)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)
19 Jan 2009	288a	Secretary appointed mark elliott grumett	(2 pages)
19 Jan 2009	288a	Director appointed helen cornell	(2 pages)
19 Jan 2009	288a	Director appointed jeremy steele	(2 pages)
16 Jan 2009	288b	Appointment terminated secretary richard saunders	(1 page)
16 Jan 2009	288b	Appointment terminated director nicholas keegan	(1 page)
16 Jan 2009	288b	Appointment terminated director nicholas sanders	(1 page)
16 Jan 2009	288b	Appointment terminated director paul bridges	(1 page)
16 Jan 2009	288b	Appointment terminated director david rimmer	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS	(1 page)
16 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
17 Jun 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
14 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
23 Aug 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
11 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)