COMPASS ROAD SERVICES LIMITED

Company number 02336021

Date	Type	Description	View / Download
26 Oct 2004	363a	Return made up to 01/10/04; full list of members	(2 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
07 Oct 2003	363a	Return made up to 01/10/03; full list of members	(2 pages)
01 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
02 Dec 2002	363a	Return made up to 01/10/02; full list of members	(2 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
05 Apr 2002	363a	Return made up to 28/02/02; full list of members	(2 pages)
21 Nov 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
21 Nov 2001	288c	Director's particulars changed	(1 page)
21 Nov 2001	288c	Director's particulars changed	(1 page)
04 Oct 2001	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 Document
04 Oct 2001	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 Document
04 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: p o box 218 toddington bedfordshire LU5 6QG	(1 page)
01 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
31 Jan 2001	CERTNM	Company name changed granada road services LTD\certificate issued on 31/01/01	(2 pages)
08 Nov 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)
24 Oct 2000	353	Location of register of members	(1 page)
24 Oct 2000	190	Location of debenture register	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(4 pages)
14 Feb 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288b	Director resigned	(1 page)