COMPU-MK LIMITED

Company Documents

DateDescription
06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015

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17/06/1517 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015

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29/04/1529 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
2ND FLOOR ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1DL

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/129 November 2012 STATEMENT OF COMPANY'S OBJECTS

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06/06/126 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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12/12/1112 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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29/03/1129 March 2011 DIRECTOR APPOINTED PETER THORN

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25/06/1025 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE

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06/01/106 January 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING

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11/12/0911 December 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
FIRST FLOOR,THE QUADRANGLE
180 WARDOUR STREET
LONDON.
W1A 4YG

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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06/06/086 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/06/057 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/06/048 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/06/036 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/06/0125 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/12/0013 December 2000 COMPANY NAME CHANGED
VOB 9 LIMITED
CERTIFICATE ISSUED ON 13/12/00

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/06/0030 June 2000 RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/07/992 July 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 NEW SECRETARY APPOINTED

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03/04/993 April 1999 SECRETARY RESIGNED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/06/9725 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 S366A DISP HOLDING AGM 10/06/97

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17/06/9717 June 1997 S252 DISP LAYING ACC 10/06/97

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14/03/9714 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/07/9622 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/06/9513 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/06/9416 June 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/9314 June 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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30/03/9330 March 1993 COMPANY NAME CHANGED
"MEN'S WEAR" PUBLISHING COMPANY
LIMITED(THE)
CERTIFICATE ISSUED ON 31/03/93

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28/02/9328 February 1993 REGISTERED OFFICE CHANGED ON 28/02/93 FROM:
GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON NW1 7SD

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02/02/932 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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25/06/9225 June 1992 DIRECTOR'S PARTICULARS CHANGED

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16/06/9116 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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07/12/907 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/907 December 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM:
100 AVENUE ROAD
LONDON
NW3 3TP

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02/11/902 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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02/11/902 November 1990 RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS

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15/10/9015 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/8921 August 1989 RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS

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28/06/8928 June 1989 EXEMPTION FROM APPOINTING AUDITORS 080689

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28/06/8928 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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21/02/8921 February 1989 REGISTERED OFFICE CHANGED ON 21/02/89 FROM:
5 PRINCE'S GATE
LONDON
SW7 1QN

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19/02/8919 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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12/12/8812 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/887 July 1988 RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS

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08/02/888 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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11/10/8611 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/09/866 September 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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