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COMPTON BASSETT (NO1) RESIDENTS COMPANY LIMITED

Company number 04513331

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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)
31 Mar 2011 AD01 Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR on 31 March 2011
22 Dec 2010 AA Full accounts made up to 31 March 2010
23 Nov 2010 TM01 Termination of appointment of Robert Eagling Vose as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Managing agents continued, shares issued, dir resig 28/10/2008
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Dominic Benfeil as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
18 Nov 2009 AP01 Appointment of Steve John Munn as a director
18 Nov 2009 AP01 Appointment of Marcel Lambert as a director
18 Nov 2009 AP01 Appointment of Jonathan Basil Glew as a director
18 Nov 2009 AP01 Appointment of Alan Richard Knight as a director
08 Oct 2009 TM01 Termination of appointment of Alan Knight as a director
08 Oct 2009 TM01 Termination of appointment of Jonathan Glew as a director
02 Oct 2009 288a Director appointed jonathan basil glew
02 Oct 2009 288a Director appointed alan richard knight
18 Sep 2009 363a Return made up to 16/08/09; full list of members
05 Nov 2008 128(4) Notice of assignment of name or new name to shares
05 Nov 2008 288a Director appointed dominic james benfeil
05 Nov 2008 288a Director appointed robert james eagling vose
05 Nov 2008 288b Appointment terminated director annington nominees LIMITED
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008
05 Sep 2008 363s Return made up to 16/08/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007