COMPO'S CAFE LIMITED

Company number 04249585

Date	Type	Description	View / Download
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
02 Sep 2010	CH01	Director's details changed for Michael Heavens on 10 July 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Hazel Lynn Heavens on 10 July 2010	(2 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Sep 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
06 Oct 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
05 Jun 2008	288a	Director appointed michael heavens	(1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
01 Sep 2007	363s	Return made up to 10/07/07; full list of members	(6 pages)
15 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
27 Sep 2006	363s	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
25 Nov 2005	363s	Return made up to 10/07/05; full list of members	(6 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 9 burnlee road greenfield road holmfirth west yorkshire HP9 2LA	(1 page)
12 Aug 2004	363s	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Aug 2004	288c	Secretary's particulars changed	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
19 Apr 2004	288a	New secretary appointed	(2 pages)