COMPASS CONTRACTS UK LIMITED

Company number 01025892

Date	Type	Description	View / Download
04 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
29 May 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
20 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
20 Feb 2009	288b	Appointment terminated director and secretary timothy mason	(1 page)
20 Feb 2009	288a	Director appointed neil reynolds smith	(1 page)
19 Feb 2009	288a	Secretary appointed compass secretaries LIMITED	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008	(1 page)
18 Jun 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
19 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
05 Jun 2007	288b	Director resigned	(1 page)
13 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
04 May 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
17 Mar 2006	288a	New secretary appointed	(1 page)
17 Mar 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
01 Feb 2006	CERTNM	Company name changed rhine one LIMITED\certificate issued on 01/02/06	(3 pages)
17 Jan 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2006	MAR	Re-registration of Memorandum and Articles	(7 pages)
17 Jan 2006	53	Application for reregistration from PLC to private	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 May 2005	AA	Full accounts made up to 30 September 2004	(10 pages)