COMPACT INSTRUMENTS LIMITED

Company number 04795150

Date	Type	Description	View / Download
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
16 Nov 2011	TM02	Termination of appointment of Stephen Jarman as a secretary	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
19 May 2011	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 19 May 2011	(1 page)
11 Nov 2010	AD01	Registered office address changed from 61-65 Lever Street Bolton Lancashire BL3 2AB United Kingdom on 11 November 2010	(1 page)
08 Sep 2010	AD01	Registered office address changed from Unit 1 Mikar Business Park Northolt Drive Bolton Greater Manchester BL3 6RE on 8 September 2010	(1 page)
08 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
23 Nov 2009	SH19	Statement of capital on 23 November 2009 GBP 1	(4 pages)
05 Nov 2009	SH20	Statement by directors	(2 pages)
05 Nov 2009	CAP-SS	Solvency statement dated 05/10/09	(1 page)
05 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
08 Jul 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
16 Dec 2008	CERTNM	Company name changed gillpack LIMITED\certificate issued on 17/12/08	(3 pages)
03 Jul 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)