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COMPASS FOREST PRODUCTS LIMITED

Company number 01893926

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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)
29 Jun 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 AUD Auditor's resignation
30 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 363s Return made up to 12/10/00; full list of members
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
27 Jun 2000 395 Particulars of mortgage/charge
09 Jun 2000 287 Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE
09 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 AUD Auditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 Nov 1998 363s Return made up to 12/10/98; 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 DocumentReturn made up to 12/10/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1997 363s Return made up to 12/10/97; no change of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
19 Oct 1996 363s Return made up to 12/10/96; full list of members
10 Sep 1996 AA Full accounts made up to 31 December 1995
30 Jan 1996 288 Secretary resigned;new secretary appointed
25 Jan 1996 288 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 DocumentDirector resigned
20 Dec 1995 288 New director appointed
20 Dec 1995 288 New director appointed
30 Oct 1995 363s Return made up to 12/10/95; no change of members