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COMPASS NORTH MANAGEMENT LIMITED

Company number 02218630

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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)
06 Jan 1993 363s Return made up to 03/11/92; full list 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 03/11/92; full list of members
15 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Jan 1992 363b Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members
15 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Feb 1990 363 Return made up to 03/11/89; full list 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 03/11/89; full list of members
20 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 88(2)R Ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/03/89--------- £ si 98@1=98 £ ic 2/100
20 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
30 Nov 1989 287 Registered office changed on 30/11/89 from: compass north pembroke road chatham kent
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Request DocumentRegistered office changed on 30/11/89 from: compass north pembroke road chatham kent
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Secretary resigned
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21 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 287 Registered office changed on 21/06/89 from: 100 dudley road east oldbury warley west midlands
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Request DocumentRegistered office changed on 21/06/89 from: 100 dudley road east oldbury warley west midlands
17 Mar 1988 287 Registered office changed on 17/03/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 17/03/88 from: 50 lincoln's inn fields london WC2A 3PF
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
15 Mar 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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