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COMPASS PROPERTIES LIMITED

Company number 03310131

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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)
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AD01 Registered office address changed from Studio 4 Rvp Building John Archer Way London SW18 3SX on 14 December 2010
02 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Dominic Alexander Gordon on 1 October 2009
08 Feb 2010 AD01 Registered office address changed from Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 8 February 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from richard freeman & co 13 radnor walk chelsea london SW3 4BP
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2009 363a Return made up to 30/01/09; full list of members
19 Dec 2008 363a Return made up to 30/01/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 395 Particulars of mortgage/charge
14 May 2007 363a Return made up to 30/01/07; full list of members
14 May 2007 353 Location of register of members
14 May 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Nov 2006 287 Registered office changed on 27/11/06 from: studio 4 royal victoria patriotic buildin fitzhugh grove london SW18 3SX
19 Oct 2006 287 Registered office changed on 19/10/06 from: 25 harley street london W1G 9BR