COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED
Company number 04276113
- Company Overview for COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED (04276113)
- Filing history for COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED (04276113)
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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) |
|---|---|---|---|
| 19 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 11 Dec 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 24 March 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 11 Jan 2011 | TM01 | Termination of appointment of Elizabeth Hockley Hills as a director | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 24 March 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Elizabeth Hockley Hills on 23 August 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Marilyn Janet Bowden on 23 August 2010 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 24 March 2009 | |
| 13 Sep 2009 | 288c | Director's change of particulars / paul riley / 09/09/2009 | |
| 28 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from c/o chy nyverow newham road truro cornwall TR1 2DP | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 24 March 2008 | |
| 12 Nov 2008 | 363s | Return made up to 23/08/08; full list of members | |
| 22 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 24/03/08 | |
| 26 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 12 Oct 2007 | 363s | Return made up to 23/08/07; full list of members | |
| 01 Dec 2006 | 363s | Return made up to 23/08/06; change of members | |
| 11 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 27 Sep 2006 | 288b | Director resigned | |
| 27 Apr 2006 | 288a | New secretary appointed;new director appointed | |
| 29 Nov 2005 | 363s | Return made up to 23/08/05; change of members | |
| 11 Oct 2005 | 287 | Registered office changed on 11/10/05 from: flat 6 compass point carbis bay st ives cornwall |