COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

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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)
14 May 2009 353 Location of register of members
14 May 2009 190 Location of debenture register
14 May 2009 287 Registered office changed on 14/05/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
11 Dec 2008 AA Full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 11/05/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/08/07
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
25 Jul 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
31 Jan 2007 AA Full accounts made up to 31 March 2006
29 Nov 2006 395 Particulars of mortgage/charge
13 Jun 2006 363s Return made up to 11/05/06; full list of members
  • 363(288) ‐ Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 AA Full accounts made up to 31 March 2005
09 Sep 2005 288a New director appointed
18 Aug 2005 288c Secretary's particulars changed
15 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
22 Jul 2004 395 Particulars of mortgage/charge
25 May 2004 288a New director appointed
19 May 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director resigned