- Company Overview for COMPASS NORTH MANAGEMENT LIMITED (02218630)
- Filing history for COMPASS NORTH MANAGEMENT LIMITED (02218630)
- People for COMPASS NORTH MANAGEMENT LIMITED (02218630)
- More for COMPASS NORTH MANAGEMENT LIMITED (02218630)
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) |
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06 Jan 1993 | 363s |
Return made up to 03/11/92; full list of members
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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
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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
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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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Request DocumentSecretary resigned |
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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |