COMPENDIUM HOUSING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JOHN ASHLEY KENT |
| 02/02/152 February 2015 | |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MICHAEL JONATHAN KENT |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEPSON |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/06/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CODLING |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES |
| 24/12/0924 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JEPSON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LEARY / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID BULLOCK |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: C/O MORGAN SINDALL PLC 77 NEWMAN STREET LONDON W1T 3EW |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED BRABCO 503 LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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