COMPENDIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/119 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 39 LYNMOUTH ROAD LONDON N2 9LR |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN BATES / 14/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD GREENE / 14/01/2010 |
| 12/05/1012 May 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 04/10/094 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY ALAN GREENE |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED COMPENDIUM DESIGN & PRODUCTION L IMITED CERTIFICATE ISSUED ON 26/11/04 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 5 GERRARD STREET LONDON W1V 7LJ |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 15 NEW BRIDGE STREET LONDON EC4V 6AU |
| 26/02/9826 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED KOISTINEN LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 14/01/9714 January 1997 | Incorporation |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company