COMPASS RADIO LIMITED

Company number 03796826

Date	Type	Description	View / Download
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
11 Dec 2001	363s	Return made up to 01/12/01; full list of members	(8 pages)
08 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Dec 2000	123	£ nc 1000/100000 14/12/00	(1 page)
10 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
11 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(6 pages)
11 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 30/09/99	(1 page)
04 Jul 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
22 Dec 1999	288c	Director's particulars changed	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1999	288a	New director appointed	(4 pages)
08 Aug 1999	288a	New secretary appointed	(2 pages)
08 Aug 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
04 Aug 1999	CERTNM	Company name changed broomco (1870) LIMITED\certificate issued on 05/08/99	(2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)