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COMPASS MARINE SERVICES LIMITED

Company number 03683977

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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)
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Oct 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2002
22 Aug 2002 363s Return made up to 15/12/01; full list of members
15 Apr 2002 AA Accounts for a small company made up to 31 December 2000
08 Oct 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Sep 2001 288a New secretary appointed
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
01 Mar 2001 288b Director resigned
09 Feb 2001 288b Director resigned
08 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/01/01
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Oct 2000 288a New director appointed
15 Sep 2000 88(2)R Ad 13/09/00--------- £ si 100@1=100 £ ic 1101/1201
28 Jun 2000 287 Registered office changed on 28/06/00 from: 9 abbey square chester CH1 2HU
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288b Secretary resigned
22 Feb 2000 363s Return made up to 15/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288b Secretary resigned
19 Jan 1999 88(2)R Ad 05/01/99--------- £ si 1040@1=1040 £ ic 61/1101
14 Jan 1999 88(2)R Ad 05/01/99--------- £ si 59@1=59 £ ic 2/61
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
17 Dec 1998 288b Secretary resigned