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COMPURANTS LIMITED

Company number 05563170

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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)
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
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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