54-56 COMPTON STREET LIMITED

Company number 05614171

Date	Type	Description	View / Download
27 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
04 Apr 2011	AD01	Registered office address changed from Avedon House 54 Compton Street London EC1V 0ET United Kingdom on 4 April 2011	(1 page)
02 Apr 2011	TM02	Termination of appointment of Dima Roddick as a secretary	(1 page)
02 Apr 2011	AP03	Appointment of Miss Natalie Stanworth as a secretary	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Thomas Hains as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
26 Sep 2010	TM01	Termination of appointment of Samuel Roddick as a director	(1 page)
26 Sep 2010	AP01	Appointment of Ms Claire Wesley as a director	(2 pages)
26 Sep 2010	AP01	Appointment of Miss Natalie Stanworth as a director	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Jonathan Tyler on 29 November 2009	(2 pages)
30 Nov 2009	AD01	Registered office address changed from Avedon House 54-56 Compton Street London EC1V 0EJ on 30 November 2009	(1 page)
29 Nov 2009	TM01	Termination of appointment of Jonathan Tyler as a director	(1 page)
29 Nov 2009	TM01	Termination of appointment of Ramesh Rajentheran as a director	(1 page)
01 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
01 Dec 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
12 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
27 Jul 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
13 Dec 2006	363s	Return made up to 07/11/06; full list of members 363(287) ‐ Registered office changed on 13/12/06	(7 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 19 cavendish square london W1A 2AW	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)