- Company Overview for COMPURANTS LIMITED (05563170)
- Filing history for COMPURANTS LIMITED (05563170)
- People for COMPURANTS LIMITED (05563170)
- Charges for COMPURANTS LIMITED (05563170)
- More for COMPURANTS LIMITED (05563170)
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) |
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23 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
30 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
02 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
02 Oct 2008 | 288c | Director's change of particulars / noel hunwick / 14/09/2008 | |
02 Oct 2008 | 288c | Director and secretary's change of particulars / daniel potter / 01/09/2008 | |
06 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
06 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
06 Mar 2008 | 88(2) | Ad 12/12/07\gbp si 220000@1=220000\gbp ic 80000/300000\ | |
15 Nov 2007 | 395 | Particulars of mortgage/charge | |
11 Oct 2007 | 288b | Secretary resigned | |
11 Oct 2007 | 288a | New secretary appointed | |
11 Oct 2007 | 288a | New director appointed | |
09 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
19 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
17 Nov 2006 | 363a | Return made up to 14/09/06; full list of members | |
15 Nov 2006 | 88(2)R | Ad 25/07/06--------- £ si 55000@1=55000 £ ic 25000/80000 | |
15 Nov 2006 | 88(2)R | Ad 12/12/05--------- £ si 24999@1=24999 £ ic 1/25000 | |
15 Nov 2006 | 123 | Nc inc already adjusted 12/12/05 | |
15 Nov 2006 | RESOLUTIONS |
Resolutions
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15 Nov 2006 | RESOLUTIONS |
Resolutions
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24 Oct 2005 | 288b | Secretary resigned | |
24 Oct 2005 | 288b | Director resigned | |
24 Oct 2005 | 288a | New secretary appointed | |
24 Oct 2005 | 288a | New director appointed |