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)
16 Apr 2004 288b Director resigned
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/03/04
22 Dec 2003 AA Full accounts made up to 31 March 2003
17 May 2003 363s Return made up to 11/05/03; full list of members
25 Jan 2003 AA Full accounts made up to 31 March 2002
24 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Director resigned
12 Oct 2001 AA Full accounts made up to 31 March 2001
24 May 2001 363s Return made up to 11/05/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
31 May 2000 363s Return made up to 11/05/00; full list of members
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
31 Jan 2000 288a New secretary appointed
01 Oct 1999 155(6)a Declaration of assistance for shares acquisition
01 Oct 1999 155(6)a Declaration of assistance for shares acquisition
15 Jul 1999 287 Registered office changed on 15/07/99 from: concorde house warwick new road leamington spa warwickshire CV32 5JG
15 Jul 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
07 Jul 1999 287 Registered office changed on 07/07/99 from: compstock house london road stanford le hope essex SS17 0JU
07 Jul 1999 288b Director resigned
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
24 Jun 1999 403a Declaration of satisfaction of mortgage/charge
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24 Jun 1999 403a Declaration of satisfaction of mortgage/charge
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11 Jun 1999 AA Full accounts made up to 31 December 1998