COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

Date	Type	Description	View / Download
11 Jun 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013	(1 page)
16 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
16 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
24 Jan 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)
04 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
28 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)