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COMPASS COMPUTERS DIRECT LIMITED

Company number 04063003

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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)
14 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2008 363a Return made up to 31/08/07; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from unit 23 hartlebury trading estate hartlebury worcestershire DY10 4JB
12 Jun 2008 288c Director's change of particulars / dean howard / 15/01/2008
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 287 Registered office changed on 06/11/07 from: 23 higher drive dawlish devon EX7 0AS
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 287 Registered office changed on 21/02/07 from: 18 victoria road bromsgrove B61 0DW
21 Feb 2007 288c Director's particulars changed
21 Feb 2007 288c Secretary's particulars changed
18 Oct 2006 363a Return made up to 31/08/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 31/08/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary resigned
13 Oct 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002