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COMPASS SEAFOOD PROCESSORS LIMITED

Company number 02773540

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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)
19 Jan 2005 AA Accounts for a small company made up to 30 June 2004
16 Apr 2004 363s Return made up to 31/03/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 30 June 2003
11 Aug 2003 288a New director appointed
24 Apr 2003 AA Accounts for a small company made up to 30 June 2002
10 Apr 2003 363s Return made up to 31/03/03; full list of members
24 Apr 2002 363a Return made up to 31/03/02; full list of members
16 Jan 2002 AA Accounts for a small company made up to 30 June 2001
13 Apr 2001 363s Return made up to 31/03/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 30 June 2000
21 Jun 2000 363a Return made up to 31/03/00; full list of members
21 Dec 1999 AA Accounts for a small company made up to 30 June 1999
08 Jul 1999 353 Location of register of members
08 Jul 1999 363a Return made up to 31/03/99; full list of members
01 Mar 1999 AA Accounts for a small company made up to 30 June 1998
14 Apr 1998 363a Return made up to 31/03/98; full list of members
08 Apr 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 403a Declaration of satisfaction of mortgage/charge
23 Feb 1998 AA Full accounts made up to 30 June 1997
06 Jan 1998 395 Particulars of mortgage/charge
12 Aug 1997 88(2)R Ad 27/06/97--------- £ si 697000@1=697000 £ ic 200000/897000
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association