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COMPASS PUBLICATIONS LIMITED

Company number 02731833

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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)
06 Nov 1996 AA Full accounts made up to 31 March 1996
26 Jul 1996 363a Return made up to 16/07/96; full list of members
29 Jan 1996 AA Full accounts made up to 31 March 1995
18 Jan 1996 88(3) Particulars of contract relating to shares
18 Jan 1996 88(2)R Ad 10/01/96--------- £ si 5000@1=5000 £ ic 13033/18033
17 Aug 1995 363x Return made up to 16/07/95; full list of members
20 Feb 1995 287 Registered office changed on 20/02/95 from: abbott house castle acre king's lynn norfolk PE32 2AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: abbott house castle acre king's lynn norfolk PE32 2AE
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Nov 1994 88(2)R Ad 03/11/94--------- £ si 13031@1=13031 £ ic 2/13033
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/94--------- £ si 13031@1=13031 £ ic 2/13033
11 Nov 1994 123 £ nc 1000/50000 03/11/94
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Request Document£ nc 1000/50000 03/11/94
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Aug 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
20 Jul 1994 363x Return made up to 16/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; full list of members
02 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Nov 1993 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 DocumentResolutions
02 Nov 1993 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 DocumentResolutions
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
23 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jul 1992 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