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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 122 Conve 01/05/00
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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