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) |
|---|---|---|---|
| 11 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 23 Sep 2005 | 288b | Secretary resigned;director resigned | |
| 23 May 2005 | 288a | New secretary appointed;new director appointed | |
| 23 May 2005 | 288a | New director appointed | |
| 23 May 2005 | 288a | New director appointed | |
| 27 Apr 2005 | 287 | Registered office changed on 27/04/05 from: beechurst 153 high street poole dorset BH15 1AU | |
| 26 Jan 2005 | 287 | Registered office changed on 26/01/05 from: waterhouse square 138-142 holborn london EC1 n 2TH | |
| 26 Jan 2005 | 288b | Secretary resigned | |
| 26 Jan 2005 | 288b | Director resigned | |
| 26 Jan 2005 | 288b | Director resigned | |
| 27 Sep 2004 | 363a | Return made up to 23/08/04; full list of members | |
| 17 Sep 2004 | 88(2)R | Ad 09/01/04--------- £ si 1@1=1 £ ic 36/37 | |
| 17 Sep 2004 | 88(2)R | Ad 15/03/04--------- £ si 1@1=1 £ ic 35/36 | |
| 17 Sep 2004 | 88(2)R | Ad 12/02/04--------- £ si 1@1=1 £ ic 34/35 | |
| 20 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 14 Apr 2004 | 88(2)R | Ad 30/03/04--------- £ si 1@1=1 £ ic 33/34 | |
| 17 Jan 2004 | 88(2)R | Ad 28/11/03--------- £ si 1@1=1 £ ic 32/33 | |
| 05 Dec 2003 | 88(2)R | Ad 21/11/03--------- £ si 1@1=1 £ ic 31/32 | |
| 18 Nov 2003 | 88(2)R | Ad 28/10/03-07/11/03 £ si 2@1=2 £ ic 29/31 | |
| 29 Oct 2003 | 88(2)R | Ad 26/09/03-08/10/03 £ si 4@1=4 £ ic 25/29 | |
| 20 Sep 2003 | 88(2)R | Ad 20/08/03--------- £ si 1@1 | |
| 12 Sep 2003 | 88(2)R | Ad 13/05/03--------- £ si 1@1 | |
| 12 Sep 2003 | 363a | Return made up to 23/08/03; full list of members | |
| 12 Sep 2003 | 88(2)R | Ad 11/04/03-17/04/03 £ si 4@1=4 £ ic 34/38 | |
| 12 Sep 2003 | 88(2)R | Ad 20/05/03--------- £ si 1@1=1 £ ic 32/33 |