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COMPASS DEVELOPMENTS LIMITED

Company number 01743146

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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)
12 Sep 2005 363s Return made up to 31/08/05; full list of members
24 Sep 2004 363s Return made up to 31/08/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Mar 2003 386 Notice of resolution removing auditor
04 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 287 Registered office changed on 26/11/02 from: the lawford company lawford house, leacroft staines middlesex TW18 4NN
18 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Sep 2002 363s Return made up to 31/08/02; full list of members
19 Feb 2002 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
29 Aug 2001 363s Return made up to 31/08/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 December 2000
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
07 Sep 2000 287 Registered office changed on 07/09/00 from: c/o lawford and co ratcliffe house leacroft staines middlesex TW18 4NN
28 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 363s Return made up to 31/08/99; no change of members
02 Sep 1999 395 Particulars of mortgage/charge
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 363s Return made up to 31/08/98; no change of members
15 Jul 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997