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COMPASS PLUMBING COMPANY LIMITED

Company number 01673691

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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)
25 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
17 Jan 2002 363a Return made up to 03/01/02; change of members
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Secretary resigned;director resigned
17 Jan 2002 288a New secretary appointed
02 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Jan 2001 363s Return made up to 03/01/01; full list of members
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2000 287 Registered office changed on 10/01/00 from: 132 woodlands road ilford essex IG1 1JP
30 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Jan 1999 363s Return made up to 03/01/99; no change of members
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
22 Jan 1998 363s Return made up to 03/01/98; full list of members
17 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
25 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
25 Jan 1997 363s Return made up to 03/01/97; no change of members
22 Jan 1996 363s Return made up to 03/01/96; no change of members
07 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1995
20 Jan 1995 363s Return made up to 03/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/95; full list of members
14 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions