COMPOSITE SYSTEMS LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE SUSAN BURTON / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BURTON / 16/02/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/01/0930 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/02/081 February 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/02/0727 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/01/0626 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/02/057 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/02/046 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: G OFFICE CHANGED 06/02/04 7 SCHOFIELD ROAD OAKHAM RUTLAND LE15 6FW

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 19 HUNT DRIVE THORPE PARK MELTON MOWBRAY LEICESTERSHIRE.LE13 1PB

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0326 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/08/0123 August 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01

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09/06/009 June 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/01/9928 January 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/05/987 May 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/03/9720 March 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/06/9626 June 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/03/951 March 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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21/04/9421 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/9421 April 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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21/04/9421 April 1994

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27/09/9327 September 1993 REGISTERED OFFICE CHANGED ON 27/09/93 FROM: G OFFICE CHANGED 27/09/93 12 CEDAR DRIVE MELTON MOWBRAY LEICS LE13 0PA

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01/04/931 April 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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01/04/931 April 1993

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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03/04/923 April 1992

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03/04/923 April 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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07/03/917 March 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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26/04/9026 April 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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08/03/898 March 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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26/07/8826 July 1988 15/01/88 FULL LIST NOF

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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08/03/888 March 1988 RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS

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19/02/8719 February 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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19/02/8719 February 1987 REGISTERED OFFICE CHANGED ON 19/02/87 FROM: G OFFICE CHANGED 19/02/87 7 WALTHAM RISE MELTON MOWBRAY LEICESTER LE13 1EJ

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19/02/8719 February 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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17/05/8617 May 1986 RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS

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