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COMPACT DEVELOPMENTS LTD.

Company number 06293357

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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)
04 Aug 2012	AP01	Appointment of Mr Steve Grant as a director	View PDF Appointment of Mr Steve Grant as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2012	AD01	Registered office address changed from 31 Knowle Park Handforth Wilmslow Cheshire SK9 3DU on 22 July 2012	View PDF Registered office address changed from 31 Knowle Park Handforth Wilmslow Cheshire SK9 3DU on 22 July 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
05 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2010	CH01	Director's details changed for Alex Paul Connor on 26 June 2010	View PDF Director's details changed for Alex Paul Connor on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	AR01	Annual return made up to 26 June 2009 with full list of shareholders	View PDF Annual return made up to 26 June 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	88(2)	Ad 27/10/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 27/10/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	CERTNM	Company name changed just thai thai catering LTD.\certificate issued on 05/12/07	View PDF Company name changed just thai thai catering LTD.\certificate issued on 05/12/07 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	CERTNM	Company name changed compact developments LIMITED\certificate issued on 30/11/07
30 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 42 rydal gardens wembley middlesex HA9 8RZ	View PDF Registered office changed on 29/10/07 from: 42 rydal gardens wembley middlesex HA9 8RZ - link opens in a new window - 1 page (1 page)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Reg office to remain 26/06/07	View PDF Resolutions RES13 ‐ Reg office to remain 26/06/07 - link opens in a new window - 1 page (1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL	View PDF Registered office changed on 23/10/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL - link opens in a new window - 1 page (1 page)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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