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COMPTON CASTLE (TRURO) LTD

Company number 05237201

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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)
01 Oct 2008 363a Return made up to 21/09/08; full list of members
29 Jul 2008 288a Secretary appointed mrs alison perkin
29 Jul 2008 288b Appointment terminated secretary ian jarvis
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Sep 2007 363a Return made up to 21/09/07; full list of members
24 Sep 2007 288b Director resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 363a Return made up to 21/09/06; full list of members
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
24 Aug 2006 395 Particulars of mortgage/charge
24 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 288a New director appointed
06 Apr 2006 288b Director resigned
22 Feb 2006 AA Accounts for a small company made up to 30 April 2005
29 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 363a Return made up to 21/09/05; full list of members
11 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
11 Feb 2005 88(2)R Ad 03/02/05--------- £ si 100@1=100 £ ic 900/1000