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COMPASS ENGINEERING LIMITED

Company number 02447366

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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)
29 Aug 2006 363s Return made up to 25/07/06; full list of members
09 Aug 2005 363s Return made up to 25/07/05; full list of members
07 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
19 Aug 2004 363s Return made up to 25/07/04; full list of members
17 Feb 2004 288b Director resigned
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288a New secretary appointed
08 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
26 Aug 2003 363s Return made up to 25/07/03; full list of members
22 Apr 2003 288a New director appointed
17 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
14 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 288b Director resigned
24 Aug 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 AA Full accounts made up to 31 December 2000
23 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288a New secretary appointed
28 Jun 2000 AA Full accounts made up to 31 December 1999
25 Aug 1999 363s Return made up to 25/07/99; no change of members
19 Jul 1999 AA Full accounts made up to 31 December 1998
24 Aug 1998 363s Return made up to 25/07/98; no change of members
08 Jul 1998 AA Accounts for a small company made up to 31 December 1997