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COMPASS VENTURES LIMITED

Company number 04189019

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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)
24 Apr 2007 363s Return made up to 15/03/07; full list of members
  • 363(287) ‐ Registered office changed on 24/04/07
23 Mar 2007 288c Secretary's particulars changed
23 Mar 2007 287 Registered office changed on 23/03/07 from: 8 saint ives close, digswell, hertfordshire, AL6 0BB
23 Mar 2007 288c Director's particulars changed
07 Feb 2007 395 Particulars of mortgage/charge
08 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 15/03/06; full list of members
16 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 15/03/05; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
02 Sep 2004 395 Particulars of mortgage/charge
19 Mar 2004 363s Return made up to 15/03/04; full list of members
06 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
08 Nov 2003 395 Particulars of mortgage/charge
24 Mar 2003 363s Return made up to 28/03/03; full list of members
07 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
10 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
11 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
27 Mar 2002 287 Registered office changed on 27/03/02 from: 27 old gloucester street, london, WC1N 3XX
08 Mar 2002 395 Particulars of mortgage/charge
07 Mar 2002 395 Particulars of mortgage/charge
17 Oct 2001 288c Director's particulars changed
17 Oct 2001 288c Secretary's particulars changed
29 Jul 2001 288b Secretary resigned;director resigned