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COMPASS ESTATES LIMITED

Company number 00932583

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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)
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2011 TM01 Termination of appointment of Terry Skippen as a director
09 Sep 2011 TM01 Termination of appointment of Sandeep Jain as a director
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100
30 Sep 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 CH01 Director's details changed for Mr Terry Charles Skippen on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Julie Bamford as a director
12 Jan 2010 AP01 Appointment of Barbara Anne Mcall as a director
27 Jul 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 20/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 10/04/08; full list of members
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New secretary appointed
18 Dec 2007 288b Director resigned
11 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
08 May 2007 363a Return made up to 10/04/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 288b Director resigned
25 Apr 2006 363a Return made up to 10/04/06; full list of members