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54-56 COMPTON STREET LIMITED

Company number 05614171

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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)
03 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Apr 2011 AD01 Registered office address changed from Avedon House 54 Compton Street London EC1V 0ET United Kingdom on 4 April 2011
02 Apr 2011 TM02 Termination of appointment of Dima Roddick as a secretary
02 Apr 2011 AP03 Appointment of Miss Natalie Stanworth as a secretary
22 Nov 2010 AP01 Appointment of Mr Thomas Hains as a director
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
26 Sep 2010 TM01 Termination of appointment of Samuel Roddick as a director
26 Sep 2010 AP01 Appointment of Ms Claire Wesley as a director
26 Sep 2010 AP01 Appointment of Miss Natalie Stanworth as a director
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Jonathan Tyler on 29 November 2009
30 Nov 2009 AD01 Registered office address changed from Avedon House 54-56 Compton Street London EC1V 0EJ on 30 November 2009
29 Nov 2009 TM01 Termination of appointment of Jonathan Tyler as a director
29 Nov 2009 TM01 Termination of appointment of Ramesh Rajentheran as a director
01 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
01 Dec 2008 363a Return made up to 07/11/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Nov 2007 363a Return made up to 07/11/07; full list of members
27 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
13 Dec 2006 363s Return made up to 07/11/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06