- Company Overview for COMPASS VEHICLE SERVICES LIMITED (03832407)
- Filing history for COMPASS VEHICLE SERVICES LIMITED (03832407)
- People for COMPASS VEHICLE SERVICES LIMITED (03832407)
- Charges for COMPASS VEHICLE SERVICES LIMITED (03832407)
- More for COMPASS VEHICLE SERVICES LIMITED (03832407)
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) |
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23 Mar 2006 | 395 | Particulars of mortgage/charge | |
09 Feb 2006 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
17 Nov 2005 | 395 | Particulars of mortgage/charge | |
05 Oct 2005 | 363a | Return made up to 26/08/05; full list of members | |
23 May 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
13 Sep 2004 | 363a | Return made up to 26/08/04; full list of members | |
09 Feb 2004 | AA | Total exemption full accounts made up to 31 August 2003 | |
12 Nov 2003 | 363a | Return made up to 26/08/03; full list of members | |
03 May 2003 | AA | Total exemption full accounts made up to 31 August 2002 | |
22 Dec 2002 | 288a | New secretary appointed | |
26 Nov 2002 | 288c | Secretary's particulars changed | |
02 Sep 2002 | 363s |
Return made up to 26/08/02; full list of members
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08 May 2002 | AA | Total exemption full accounts made up to 31 August 2001 | |
22 Oct 2001 | 363a | Return made up to 26/08/01; full list of members | |
24 Apr 2001 | AA | Full accounts made up to 31 August 2000 | |
25 Oct 2000 | 88(2)R | Ad 01/05/00--------- £ si 2@1 | |
13 Oct 2000 | 363s |
Return made up to 26/08/00; full list of members
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13 Oct 2000 | 122 | Conve 01/05/00 | |
13 Oct 2000 | RESOLUTIONS |
Resolutions
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08 Sep 1999 | 288a | New secretary appointed | |
08 Sep 1999 | 288a | New director appointed | |
08 Sep 1999 | 288a | New director appointed | |
08 Sep 1999 | 287 | Registered office changed on 08/09/99 from: 2 saxbys lane lingfield surrey RH7 6DN | |
06 Sep 1999 | 287 | Registered office changed on 06/09/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU | |
06 Sep 1999 | 288b | Secretary resigned |