COMPINE DEVELOPMENTS (WOOTTON) LIMITED

Company number 02523343

Date	Type	Description	View / Download
15 Feb 2005	363a	Return made up to 01/01/05; full list of members	(6 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	288a	New director appointed	(4 pages)
26 Jan 2004	363a	Return made up to 01/01/04; full list of members	(5 pages)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
14 Jun 2003	363a	Return made up to 31/05/03; full list of members	(5 pages)
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA	(1 page)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
12 Jun 2002	363a	Return made up to 31/05/02; full list of members	(5 pages)
15 Feb 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 381A appoint direct 09/11/01	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
29 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG	(1 page)
01 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)