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COMPASS FABRICATIONS LIMITED

Company number 03724440

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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)
30 Mar 2004 363s Return made up to 02/03/04; full list of members
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288a New secretary appointed
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Apr 2003 363s Return made up to 02/03/03; full list of members
17 Sep 2002 AA Accounts for a small company made up to 31 December 2001
09 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/02
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
31 Mar 2000 363s Return made up to 02/03/00; full list of members
24 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Mar 1999 288b Director resigned
02 Mar 1999 NEWINC Incorporation