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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)
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
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
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