COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
Company number 00704578
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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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28 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
23 Oct 2008 | 288a | Secretary appointed compass secretaries LIMITED | |
20 Oct 2008 | 288b | Appointment terminated secretary andrew derham | |
14 Oct 2008 | RESOLUTIONS |
Resolutions
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17 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
19 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
25 Jun 2007 | 288a | New director appointed | |
12 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
03 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
15 May 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
18 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
21 Oct 2005 | 288b | Director resigned | |
05 Oct 2005 | 288a | New director appointed | |
04 Oct 2005 | 288b | Director resigned | |
04 Oct 2005 | 288a | New director appointed | |
03 Aug 2005 | AA | Accounts for a dormant company made up to 30 September 2004 | |
29 Apr 2005 | 363a | Return made up to 31/03/05; full list of members | |
22 Jul 2004 | AA | Accounts for a dormant company made up to 30 September 2003 | |
20 Apr 2004 | 363a | Return made up to 31/03/04; full list of members | |
09 Jul 2003 | AA | Accounts for a dormant company made up to 30 September 2002 | |
18 Apr 2003 | 363a | Return made up to 31/03/03; full list of members | |
04 Feb 2003 | 363a | Return made up to 22/01/03; full list of members | |
24 Jan 2003 | 287 | Registered office changed on 24/01/03 from: cowley house, guildford street, chertsey, surrey KT16 9BA | |
02 Aug 2002 | AA | Full accounts made up to 30 September 2001 |