COMPASS AGGREGATES LIMITED

Company number 00509008

Date	Type	Description	View / Download
09 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	363s	Return made up to 12/07/97; no change of members	(4 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	288b	Director resigned	(1 page)
08 Nov 1996	363s	Return made up to 12/07/96; no change of members 363(287) ‐ Registered office changed on 08/11/96	(6 pages)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288a	New secretary appointed	(2 pages)
08 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 May 1996	287	Registered office changed on 14/05/96 from: silverton house vincent square london SW1P 2PL	(1 page)
03 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
26 Sep 1995	363x	Return made up to 12/07/95; full list of members	(18 pages)
23 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
12 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	287	Registered office changed on 29/11/94 from: harrogate house parliament street harrogate north yorkshire, HG1 2RF	(1 page)
27 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	363s	Return made up to 12/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	363s	Return made up to 12/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	287	Registered office changed on 26/05/93 from: conyngham hall knaresborough north yorkshire HG5 9AY	(1 page)