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COMPASS OVERSEAS HOLDINGS LIMITED

Company number 02713373

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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)
04 Oct 2005 288a New director appointed
08 Aug 2005 AA Full accounts made up to 30 September 2004
29 Apr 2005 363a Return made up to 31/03/05; full list of members
21 Oct 2004 AA Full accounts made up to 30 September 2003
29 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
20 Apr 2004 363a Return made up to 31/03/04; full list of members
29 Mar 2004 288b Director resigned
03 Sep 2003 AA Full accounts made up to 30 September 2002
04 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
02 Jun 2003 363a Return made up to 11/05/03; full list of members
24 Jan 2003 287 Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA
02 Aug 2002 AA Full accounts made up to 30 September 2001
21 Jul 2002 288c Director's particulars changed
31 May 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned
27 May 2002 363a Return made up to 11/05/02; full list of members
10 Oct 2001 288a New director appointed
27 Jun 2001 288a New director appointed
15 Jun 2001 363a Return made up to 11/05/01; full list of members
04 Jun 2001 AA Full accounts made up to 30 September 2000
11 Jul 2000 AA Full accounts made up to 30 September 1999
02 Jun 2000 363s Return made up to 11/05/00; full list of members
08 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
24 May 1999 363s Return made up to 11/05/99; full list of members
  • 363(288) ‐ Director's particulars changed