COMPASS SECURITY LIMITED

Company number 00851666

Date	Type	Description	View / Download
12 Jan 2011	AP01	Appointment of Paul Anthony Galvin as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Neil Smith as a director	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
13 Mar 2010	CH01	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010	(2 pages)
28 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
15 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
26 Feb 2009	288b	Appointment terminated director and secretary timothy mason	(1 page)
24 Feb 2009	288a	Director appointed peter john maguire	(1 page)
24 Feb 2009	288a	Secretary appointed compass secretaries LIMITED	(1 page)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
08 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
05 Mar 2008	288a	Director appointed neil reynolds smith	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
22 May 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
13 Jun 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
02 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
10 Mar 2006	288a	New secretary appointed	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
01 Jun 2005	363a	Return made up to 14/05/05; full list of members	(3 pages)
17 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)