COMPASS AGGREGATES LIMITED

Company number 00509008

Date	Type	Description	View / Download
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
10 Aug 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
04 Aug 2000	363s	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 20 carlton house terrace london SW1Y 5AP	(1 page)
31 Jan 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
28 Jul 1999	363a	Return made up to 12/07/99; no change of members	(8 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ	(1 page)
02 Jul 1999	CERTNM	Company name changed compass aggregates LIMITED\certificate issued on 05/07/99	(2 pages)
09 Jun 1999	288a	New director appointed	(4 pages)
09 Jun 1999	288b	Director resigned	(1 page)
21 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)