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COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500

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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)
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Michael Richard Davies on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Mr Michael Richard Davies on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Dr Richard John Mitchell on 1 October 2009
16 Jul 2010 AP01 Appointment of Mrs Michelle Frances Davies as a director
16 Jul 2010 AP01 Appointment of Mrs Beverley Mitchell as a director
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 6,495
15 Sep 2009 363a Return made up to 10/08/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares value £866550 18/12/2006
13 Nov 2008 169 Capitals not rolled up
30 Sep 2008 363a Return made up to 10/08/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Dec 2007 88(2)R Ad 02/12/07-20/12/07 £ si 2000@1=2000 £ ic 3995/5995
04 Sep 2007 363a Return made up to 10/08/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jan 2007 88(2)R Ad 05/12/06-19/12/06 £ si 1000@1=1000 £ ic 3520/4520
11 Sep 2006 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2006 88(2)R Ad 21/02/06--------- £ si 1700@1=1700 £ ic 1820/3520
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2006 169 £ ic 2320/1820 13/12/05 £ sr 500@1=500
26 Aug 2005 363s Return made up to 10/08/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004