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COMPEL ENTERPRISES LIMITED

Company number 03769425

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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)
28 Jul 2005 288b Director resigned
28 Jul 2005 287 Registered office changed on 28/07/05 from: 5TH floor 86 jermyn street london SW1Y 6AW
02 Mar 2005 288b Director resigned
12 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Aug 2004 288c Director's particulars changed
25 May 2004 363a Return made up to 12/05/04; full list of members
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
18 Sep 2003 287 Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT
20 May 2003 363s Return made up to 12/05/03; full list of members
04 May 2003 288a New secretary appointed
04 May 2003 288b Secretary resigned
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
14 Oct 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 DocumentResolutions
14 Oct 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 DocumentResolutions
14 Oct 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 DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned