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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)
02 Aug 2006 AA Full accounts made up to 30 September 2005
18 Apr 2006 363a Return made up to 31/03/06; full list of members
21 Oct 2005 288b Director resigned
05 Oct 2005 288a New director appointed
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 288a New director appointed
05 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
08 Sep 2003 AA Full accounts made up to 30 September 2002
04 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
26 Jul 2003 363a Return made up to 30/06/03; 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
11 Jul 2002 363a Return made up to 30/06/02; full list of members
31 May 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned
11 Jul 2001 363a Return made up to 30/06/01; 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
04 Jul 2000 363s Return made up to 30/06/00; full list of members
09 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 09/07/99
  • 363(288) ‐ Director's particulars changed