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COMPASS THEATRE COMPANY LIMITED

Company number 01745024

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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)
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 363s Annual return made up to 12/12/02
19 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Dec 2001 363s Annual return made up to 12/12/01
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
18 Oct 2001 AA Accounts for a small company made up to 31 March 2001
17 Jul 2001 288a New director appointed
09 Jul 2001 288b Director resigned
28 Jun 2001 288a New director appointed
20 Jun 2001 CERTNM Company name changed actors cabal LIMITED\certificate issued on 20/06/01
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 363s Annual return made up to 12/12/00
  • 363(288) ‐ Director's particulars changed
07 Dec 1999 363s Annual return made up to 12/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1999 288a New director appointed
20 Jul 1999 AA Accounts for a small company made up to 31 March 1999
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Dec 1998 363s Annual return made up to 12/12/98
04 Jul 1998 288a New secretary appointed
04 Jul 1998 288b Secretary resigned
21 Jan 1998 AA Accounts for a small company made up to 31 March 1997
21 Jan 1998 363s Annual return made up to 31/12/97
  • 363(288) ‐ Secretary resigned
21 Jan 1998 288a New secretary appointed
29 Jan 1997 363s Annual return made up to 31/12/96
11 Jul 1996 288 New director appointed