COMPUMARQUE LIMITED

Company number 04806345

Date	Type	Description	View / Download
02 Sep 2005	363(287)	Registered office changed on 02/09/05
16 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
04 Aug 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
18 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
26 Feb 2004	288c	Director's particulars changed	(1 page)
27 Jan 2004	CERTNM	Company name changed last enterprise LIMITED\certificate issued on 27/01/04	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
20 Jun 2003	NEWINC	Incorporation	(16 pages)