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COMPEX DEVELOPMENT & MARKETING LIMITED

Company number 02081104

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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)
26 Sep 2000 363s Return made up to 28/08/00; full list of members
28 Jun 2000 288a New director appointed
08 Mar 2000 288b Director resigned
20 Dec 1999 325 Location of register of directors' interests
20 Dec 1999 353 Location of register of members
20 Dec 1999 190 Location of debenture register
15 Dec 1999 AA Accounts for a small company made up to 31 March 1999
08 Dec 1999 288c Secretary's particulars changed
20 Sep 1999 363a Return made up to 28/08/99; no change of members
20 Sep 1999 288a New director appointed
19 Jul 1999 288a New director appointed
16 Jul 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
30 Jun 1999 288b Secretary resigned
30 Jun 1999 190 Location of debenture register
30 Jun 1999 353 Location of register of members
30 Jun 1999 325 Location of register of directors' interests
30 Jun 1999 287 Registered office changed on 30/06/99 from: kingswood house 71 the avenue cliftonville northampton NN1 5BT
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
15 Jun 1999 288b Secretary resigned
11 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 May 1999 403a Declaration of satisfaction of mortgage/charge
15 Dec 1998 403a Declaration of satisfaction of mortgage/charge