The Compendium Group Limited

Company Name	The Compendium Group Limited
Company Status	Active
Company Number	05208836
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Previous Name	Brabco 420 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	14 March 2005(6 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Ms Carol Mary Matthews
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Ceo
Country of Residence	England
Correspondence Address	The Riverside Group Ltd 2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8RF

Director Name	Mr David Edward Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Ms Cristy-Ann McGuinness
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Welsh
Status	Current
Appointed	08 March 2018(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Estuary Boulevard, Estuary Commerce Park Speke Liverpool Merseyside L24 8RF

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Robert Bruce Lister
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(17 years, 7 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8RF

Director Name	Mr David Andrew Jepson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8RF

Director Name	John Christopher Leary
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mary Lynch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 22 December 2005)
Role	Company Director
Correspondence Address	22 Westleigh Drive Bickley Kent BR1 2PN

Director Name	Ms Joy Elizabeth Baggaley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8RF

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr David Richard Bullock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8RF

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr John Ashley Kent
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Estuary Boulevard Estuary Commerce Park Liverpool L24 8RF

Director Name	Mr John Robert William Wood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	C/O The Riverside Group 2 Estuary Boulevard Liverpool L24 8RF

Director Name	Mr Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	www.compendiumliving.co.uk

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,976,687
Gross Profit	£139,615
Net Worth	£533,477
Cash	£616,315
Current Liabilities	£5,042,865

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

6 February 2015	Delivered on: 16 February 2015 Persons entitled: Lovell Partnerships Limited The Riverside Group Limited Classification: A registered charge Outstanding

Filing History

1 August 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
27 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
8 February 2023	Group of companies' accounts made up to 31 December 2021 (37 pages)
29 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Robert Bruce Lister as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of David Richard Bullock as a director on 31 March 2022 (1 page)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
26 May 2021	Notification of The Riverside Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
12 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 February 2020	Termination of appointment of John Christopher Leary as a director on 28 June 2019 (1 page)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
15 November 2018	Director's details changed for John Christopher Leary on 14 November 2018 (2 pages)
9 November 2018	Appointment of Michael Jonathan Kent as a director on 12 June 2014 ANNOTATION Rectified AP01 was removed from the register on 09/11/2018 as it was Factually Inaccurate (2 pages)
9 November 2018	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 2 February 2015 ANNOTATION Rectified TM01 was removed from the register on 09/11/2018 as it was Factually Inaccurate (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
24 May 2018	Appointment of Mr Steve Coleby as a director on 18 May 2018 (2 pages)
24 May 2018	Termination of appointment of Jonathan Charles Bradbury Goring as a director on 18 May 2018 (1 page)
15 May 2018	Termination of appointment of John Robert William Wood as a director on 30 April 2018 (1 page)
29 March 2018	Appointment of Ms Cristy-Ann Mcguinness as a director on 8 March 2018 (2 pages)
22 March 2018	Appointment of Mr David Edward Gough as a director on 28 February 2018 (2 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 March 2018	Termination of appointment of Mark Andrew Lewis as a director on 28 February 2018 (1 page)
26 February 2018	Appointment of Ms Carol Mary Matthews as a director on 15 December 2017 (2 pages)
26 February 2018	Appointment of Mr Jonathan Charles Bradbury Goring as a director on 15 December 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
23 March 2017	Appointment of Mr John Robert William Wood as a director on 1 March 2017 (2 pages)
23 March 2017	Appointment of Mr John Robert William Wood as a director on 1 March 2017 (2 pages)
21 March 2017	Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017 (1 page)
21 March 2017	Termination of appointment of John Ashley Kent as a director on 31 October 2016 (1 page)
21 March 2017	Termination of appointment of John Ashley Kent as a director on 31 October 2016 (1 page)
21 March 2017	Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (23 pages)
11 July 2016	Full accounts made up to 31 December 2015 (23 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,570,000 (9 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,570,000 (9 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,570,000 (9 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,570,000 (9 pages)
16 February 2015	Registration of charge 052088360001, created on 6 February 2015 (37 pages)
16 February 2015	Registration of charge 052088360001, created on 6 February 2015 (37 pages)
16 February 2015	Registration of charge 052088360001, created on 6 February 2015 (37 pages)
3 February 2015	Appointment of Mr John Ashley Kent as a director on 12 June 2014 (2 pages)
3 February 2015	Appointment of Mr John Ashley Kent as a director on 12 June 2014 (2 pages)
2 February 2015	Termination of appointment of Michael Jonathan Kent as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Michael Jonathan Kent as a director on 2 February 2015 (1 page)
7 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2,570,000 (8 pages)
7 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2,570,000 (8 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
24 June 2014	Appointment of Michael Jonathan Kent as a director (2 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
3 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,570,000 (6 pages)
3 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,570,000 (6 pages)
25 June 2013	Termination of appointment of David Jepson as a director (1 page)
25 June 2013	Termination of appointment of David Jepson as a director (1 page)
11 June 2013	Director's details changed for Ms Joy Elizabeth Baggaley on 1 June 2013 (2 pages)
11 June 2013	Director's details changed for Ms Joy Elizabeth Baggaley on 1 June 2013 (2 pages)
11 June 2013	Director's details changed for Ms Joy Elizabeth Baggaley on 1 June 2013 (2 pages)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
11 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 2,570,000 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 2,570,000 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,000,000 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,000,000 (4 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,460,000 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,460,000 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,460,000 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,460,000 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,460,000 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,460,000 (3 pages)
17 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,350,000 (3 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,175,000 (3 pages)
17 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,175,000 (3 pages)
17 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,350,000 (3 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
30 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
30 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
26 March 2010	Termination of appointment of Robert Codling as a director (1 page)
26 March 2010	Termination of appointment of Robert Codling as a director (1 page)
31 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000,000 (4 pages)
31 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000,000 (4 pages)
23 December 2009	Director's details changed for Mr David Andrew Jepson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ms Joy Elizabeth Baggaley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ms Joy Elizabeth Baggaley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Andrew Jepson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Richard Bullock on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ms Joy Elizabeth Baggaley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Andrew Jepson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Richard Bullock on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Richard Bullock on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
19 August 2009	Return made up to 18/08/09; full list of members (5 pages)
19 August 2009	Return made up to 18/08/09; full list of members (5 pages)
2 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
2 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
28 August 2008	Return made up to 18/08/08; full list of members (5 pages)
28 August 2008	Return made up to 18/08/08; full list of members (5 pages)
9 July 2008	Ad 01/07/08\gbp si 570000@1=570000\gbp ic 350100/920100\ (2 pages)
9 July 2008	Particulars of contract relating to shares (4 pages)
9 July 2008	Ad 01/07/08\gbp si 570000@1=570000\gbp ic 350100/920100\ (2 pages)
9 July 2008	Particulars of contract relating to shares (4 pages)
3 July 2008	Director appointed david bullock (2 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£285000 01/07/2008 RES12 ‐ Resolution of varying share rights or name (13 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£285000 01/07/2008 RES12 ‐ Resolution of varying share rights or name (13 pages)
3 July 2008	Director appointed david bullock (2 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
11 June 2007	Registered office changed on 11/06/07 from: c/o morgan sindall PLC 77 newman street london W1T 3EW (1 page)
11 June 2007	Registered office changed on 11/06/07 from: c/o morgan sindall PLC 77 newman street london W1T 3EW (1 page)
29 April 2007	Full accounts made up to 31 December 2006 (18 pages)
29 April 2007	Full accounts made up to 31 December 2006 (18 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (16 pages)
12 June 2006	Full accounts made up to 31 December 2005 (16 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
5 January 2006	Ad 22/12/05--------- Â£ si 350000@1=350000 Â£ ic 100/350100 (2 pages)
5 January 2006	Ad 22/12/05--------- Â£ si 350000@1=350000 Â£ ic 100/350100 (2 pages)
11 October 2005	Return made up to 18/08/05; full list of members (8 pages)
11 October 2005	Return made up to 18/08/05; full list of members (8 pages)
10 June 2005	Memorandum and Articles of Association (7 pages)
10 June 2005	Memorandum and Articles of Association (7 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Ad 14/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Ad 14/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Nc inc already adjusted 14/03/05 (1 page)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Nc inc already adjusted 14/03/05 (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
20 April 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
20 April 2005	New director appointed (2 pages)
11 January 2005	Company name changed brabco 420 LIMITED\certificate issued on 11/01/05 (2 pages)
11 January 2005	Company name changed brabco 420 LIMITED\certificate issued on 11/01/05 (2 pages)
18 August 2004	Incorporation (19 pages)
18 August 2004	Incorporation (19 pages)

The Compendium Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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