COMPASS CHEMICALS (UK) LIMITED

Company number 02311621

Date	Type	Description	View / Download
13 Aug 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
09 Jun 2003	CERTNM	Company name changed G.B.C. (1988) LIMITED\certificate issued on 09/06/03	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
30 Aug 2002	363s	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 30/08/02	(7 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: bank house, 42 high street, ewell, surrey KT17 1RW	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
28 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
28 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
16 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
12 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
24 Jan 1999	AA	Accounts for a medium company made up to 31 July 1998	(15 pages)
26 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
23 Oct 1998	363s	Return made up to 01/11/98; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Sep 1998	CERTNM	Company name changed something stupid LIMITED\certificate issued on 17/09/98	(2 pages)
04 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1998	CERTNM	Company name changed cathay pigments (international) LIMITED\certificate issued on 03/08/98	(2 pages)
03 Jul 1998	CERTNM	Company name changed G.B.C. LIMITED\certificate issued on 06/07/98	(2 pages)
30 Jun 1998	AA	Accounts for a medium company made up to 31 October 1997	(15 pages)
26 Jun 1998	288b	Director resigned	(1 page)
28 Oct 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)