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COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

Company number 03078635

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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)
09 Jan 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
07 Jul 2009 288c Director's change of particulars / nigel palmer / 27/05/2009
02 May 2009 AA Full accounts made up to 30 September 2008
06 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Oct 2008 288a Secretary appointed compass secretaries LIMITED
16 Oct 2008 288b Appointment terminated secretary andrew derham
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 88(2) Ad 05/08/08\gbp si 1000000@1=1000000\gbp ic 413/1000413\
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
19 Aug 2008 123 Nc inc already adjusted 30/07/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2008 AA Full accounts made up to 30 September 2007
17 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Jun 2007 288a New director appointed
18 Jun 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 288b Director resigned
03 Apr 2007 363a Return made up to 31/03/07; full list of members