- Company Overview for COMPASS TRAVEL LIMITED (00040883)
- Filing history for COMPASS TRAVEL LIMITED (00040883)
- People for COMPASS TRAVEL LIMITED (00040883)
- Insolvency for COMPASS TRAVEL LIMITED (00040883)
- More for COMPASS TRAVEL LIMITED (00040883)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Sep 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
10 Jul 1995 | 363x |
Return made up to 03/07/95; full list of members
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|
Request DocumentReturn made up to 03/07/95; full list of members |
26 Aug 1994 | AA | Accounts made up to 31 December 1993 | |
11 Jul 1994 | 363x |
Return made up to 03/07/94; full list of members
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|
Request DocumentReturn made up to 03/07/94; full list of members |
15 Jul 1993 | 363s |
Return made up to 03/07/93; full list of members
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|
Request DocumentReturn made up to 03/07/93; full list of members |
05 Jul 1993 | AA | Accounts made up to 31 December 1992 | |
12 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Oct 1992 | 363x |
Return made up to 03/07/92; no change of members
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|
Request DocumentReturn made up to 03/07/92; no change of members |
03 Sep 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
12 Nov 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
30 Jul 1991 | 363x |
Return made up to 03/07/91; full list of members
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|
Request DocumentReturn made up to 03/07/91; full list of members |
27 Nov 1990 | 363 |
Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members |
09 Nov 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
19 Jan 1990 | CERTNM |
Company name changed hernu peron & stockwell LIMITED\certificate issued on 22/01/90
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Request DocumentCompany name changed hernu peron & stockwell LIMITED\certificate issued on 22/01/90 |
13 Sep 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
13 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1989 | 363 |
Return made up to 03/07/89; full list of members
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|
Request DocumentReturn made up to 03/07/89; full list of members |
25 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1988 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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|
Request DocumentAccounting reference date extended from 31/10 to 31/12 |
31 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |