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COMPAIR ACQUISITION LIMITED

Company number 04470283

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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)
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 keegan
16 Jan 2009 288b Appointment terminated director nicholas sanders
16 Jan 2009 288a Secretary appointed mark elliott grummett
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
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jun 2008 363a Return made up to 26/06/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 March 2008
23 Aug 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 26/06/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facil agreem & debentur 10/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
17 Jul 2006 363a Return made up to 26/06/06; full list of members
20 Oct 2005 AA Full accounts made up to 2 April 2005