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COMPTON COURT MANAGEMENT COMPANY LIMITED

Company number 03861490

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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)
18 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2008 122 Conve 06/02/08
18 Jan 2008 363a Return made up to 19/10/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: 2 farndale close wetherby west yorkshire LS22 6XE
09 Aug 2007 288a New secretary appointed;new director appointed
09 Aug 2007 288b Director resigned
09 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Secretary resigned;director resigned
09 Aug 2007 353 Location of register of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 19/10/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Apr 2006 128(4) Notice of assignment of name or new name to shares
05 Dec 2005 363a Return made up to 19/10/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Nov 2004 363s Return made up to 19/10/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Dec 2003 363s Return made up to 19/10/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Jan 2003 363s Return made up to 19/10/02; full list of members
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Dec 2001 363s Return made up to 19/10/01; full list of members
18 Oct 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01