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COMPASS INTERNATIONAL TRADING LIMITED

Company number 02764557

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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)
15 May 2004 AA Total exemption full accounts made up to 31 December 2003
28 Apr 2004 88(2)R Ad 31/12/03--------- £ si 50000@1=50000 £ ic 50000/100000
28 Apr 2004 123 Nc inc already adjusted 31/12/03
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 AA Total exemption full accounts made up to 31 December 2002
19 Nov 2003 363s Return made up to 13/11/03; full list of members
11 Jun 2003 287 Registered office changed on 11/06/03 from: unit E14 ashmount business park enterprise park, morriston swansea west glamorgan SA6 8QR
27 Feb 2003 363s Return made up to 13/11/02; full list of members
11 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
18 Feb 2002 363s Return made up to 13/11/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 13/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
24 May 2000 287 Registered office changed on 24/05/00 from: griffiths & miles charter court phoenix way enterprise park swansea SA7 9FS
07 Apr 2000 395 Particulars of mortgage/charge
21 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1999 AA Full accounts made up to 31 December 1998
19 Mar 1999 88(2)R Ad 23/12/98--------- £ si 49998@1=49998 £ ic 2/50000
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1999 123 £ nc 5000/50000 23/12/98
03 Dec 1998 363s Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1998 AA Accounts for a small company made up to 31 December 1997
19 Nov 1997 363s Return made up to 13/11/97; no change of members
14 Nov 1997 AA Accounts for a small company made up to 31 December 1996
13 Oct 1997 287 Registered office changed on 13/10/97 from: 27 john street london WC1N 2BL