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COMPOSITE HOLDINGS LIMITED

Company number 04688736

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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)
13 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2011	CH01	Director's details changed for Mr Stephen David Jenkins on 17 May 2011	View PDF Director's details changed for Mr Stephen David Jenkins on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Mr John Aubrey Mullin on 17 May 2011	View PDF Director's details changed for Mr John Aubrey Mullin on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH03	Secretary's details changed for Mr John Aubrey Mullin on 17 May 2011	View PDF Secretary's details changed for Mr John Aubrey Mullin on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CH01	Director's details changed for Stephen David Jenkins on 1 April 2010	View PDF Director's details changed for Stephen David Jenkins on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
14 Mar 2007	363s	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
12 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan capitalised 31/01/06	View PDF Resolutions RES13 ‐ Loan capitalised 31/01/06 - link opens in a new window - 1 page (1 page)
13 Mar 2006	363s	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
11 Apr 2005	363s	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
28 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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