COMPASS HOLDINGS LIMITED

Company number 01772330

Date	Type	Description	View / Download
23 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
04 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 2500@1=2500 £ ic 45099/47599	(2 pages)
25 Aug 1999	363s	Return made up to 25/07/99; no change of members	(6 pages)
19 Jul 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
30 Mar 1999	288a	New director appointed	(2 pages)
24 Aug 1998	363s	Return made up to 25/07/98; full list of members	(8 pages)
08 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
21 Apr 1998	88(2)R	Ad 19/03/98--------- £ si 500@1=500 £ ic 44599/45099	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
20 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
27 Aug 1997	363s	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Sep 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
13 Sep 1996	363s	Return made up to 25/07/96; no change of members 363(288) ‐ Director resigned	(6 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: compass house, castlereagh street, barnsley s yorks S70 1AT	(1 page)
22 Aug 1995	363s	Return made up to 25/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	AA	Accounts for a small company made up to 31 December 1994	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
23 Aug 1994	363s	Return made up to 25/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next