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COMPASS VEHICLE SERVICES LIMITED

Company number 03832407

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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 2010 CH03 Secretary's details changed for Sonya Katrina Harbord on 20 October 2010
01 Nov 2010 CH01 Director's details changed for Graham Colin Harbord on 20 October 2010
28 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Graham Colin Harbord on 1 July 2010
28 Oct 2010 CH01 Director's details changed for Andrew Graham Levy on 1 July 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 10,000
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
17 Sep 2009 363a Return made up to 26/08/09; full list of members
17 Sep 2009 190 Location of debenture register
17 Sep 2009 353 Location of register of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from the barn pond farm godstone road lingfield surrey RH7 6JG united kingdom
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from eastbourne house 2 saxbys lane lingfield surrey RH7 6DN
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
27 Aug 2008 363a Return made up to 26/08/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 26/08/07; full list of members
27 Feb 2007 395 Particulars of mortgage/charge
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 26/08/06; full list of members
01 Jul 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge