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COMPAREX UK LIMITED

Company number 02973781

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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)
03 Feb 2004 AA Full accounts made up to 31 March 2003
24 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
12 Jan 2004 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2003 287 Registered office changed on 19/12/03 from: 11-15 william road london NW1 3ER
15 Jul 2003 288b Secretary resigned
24 Apr 2003 AA Full accounts made up to 31 March 2002
14 Jan 2003 288a New secretary appointed
17 Dec 2002 363a Return made up to 05/10/02; full list of members
10 Oct 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
11 Sep 2002 288b Secretary resigned
30 Aug 2002 CERTNM Company name changed systematika LIMITED\certificate issued on 30/08/02
05 Aug 2002 288a New director appointed
02 Aug 2002 288b Director resigned
27 Jul 2002 288a New secretary appointed
05 Nov 2001 363a Return made up to 05/10/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 363a Return made up to 05/10/00; full list of members
13 Mar 2001 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288a New director appointed
23 May 2000 288b Director resigned
28 Apr 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 288a New director appointed