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COMPASS EXPERIENCE LIMITED

Company number 02076974

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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)
26 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
30 Oct 2001 363a Return made up to 15/08/01; full list of members; amend
28 Sep 2001 288b Director resigned
28 Sep 2001 288c Director's particulars changed
25 Sep 2001 287 Registered office changed on 25/09/01 from: mayfair house belvue road northolt middlesex UB5 5QJ
21 Sep 2001 363a Return made up to 15/08/01; full list of members
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
02 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
16 May 2001 288b Director resigned
09 Nov 2000 288b Director resigned
30 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2000 288b Director resigned
19 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
20 Apr 2000 353 Location of register of members
20 Apr 2000 325 Location of register of directors' interests
16 Apr 2000 288b Director resigned
29 Dec 1999 288c Director's particulars changed
04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1999 363a Return made up to 15/08/99; full list of members
28 Jul 1999 AA Full accounts made up to 27 September 1998
13 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned