- Company Overview for COMPASS LOCATIONS LIMITED (04037110)
- Filing history for COMPASS LOCATIONS LIMITED (04037110)
- People for COMPASS LOCATIONS LIMITED (04037110)
- More for COMPASS LOCATIONS LIMITED (04037110)
| 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) |
|---|---|---|---|
| 25 Jan 2005 | 363s | Return made up to 19/07/04; full list of members | |
| 12 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 03 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 01 Oct 2003 | 363s | Return made up to 19/07/03; full list of members | |
| 14 Oct 2002 | 363s | Return made up to 19/07/02; full list of members | |
| 23 May 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 14 Mar 2002 | 288a | New director appointed | |
| 26 Sep 2001 | 363s | Return made up to 19/07/01; full list of members | |
| 17 Oct 2000 | CERTNM | Company name changed hexmax LTD\certificate issued on 18/10/00 | |
| 12 Oct 2000 | 88(2)R | Ad 01/08/00--------- £ si 1@1=1 £ ic 1/2 | |
| 12 Oct 2000 | 225 | Accounting reference date extended from 31/07/01 to 31/12/01 | |
| 12 Oct 2000 | 287 | Registered office changed on 12/10/00 from: 19 all saints road london W11 1HE | |
| 12 Oct 2000 | 288a | New director appointed | |
| 12 Oct 2000 | 288a | New director appointed | |
| 12 Oct 2000 | 288a | New secretary appointed;new director appointed | |
| 09 Aug 2000 | 287 | Registered office changed on 09/08/00 from: 39A leicester road salford lancashire M7 4AS | |
| 09 Aug 2000 | 288b | Secretary resigned | |
| 09 Aug 2000 | 288b | Director resigned | |
| 19 Jul 2000 | NEWINC | Incorporation |