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COMPASS ADVISERS LIMITED

Company number 04307749

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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)
16 Jan 2004 288a New director appointed
10 Dec 2003 363a Return made up to 19/10/03; full list of members
10 Dec 2003 353 Location of register of members
21 Nov 2003 88(2)R Ad 30/09/03--------- £ si 665@1=665 £ ic 3491/4156
21 Nov 2003 88(2)R Ad 20/05/03--------- £ si 458@1=458 £ ic 3033/3491
22 Aug 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 88(2)R Ad 20/05/03--------- £ si 375@1=375 £ ic 2658/3033
20 Jun 2003 88(2)R Ad 31/03/03--------- £ si 313@1=313 £ ic 2345/2658
05 Jun 2003 CERTNM Company name changed compass partners advisers limite d\certificate issued on 05/06/03
25 Apr 2003 287 Registered office changed on 25/04/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
01 Apr 2003 88(2)R Ad 13/01/03--------- £ si 375@1=375 £ ic 1970/2345
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2002 123 Nc inc already adjusted 26/11/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2002 88(2)R Ad 28/11/02--------- £ si 688@1=688 £ ic 1282/1970
29 Oct 2002 363a Return made up to 19/10/02; full list of members
25 Sep 2002 88(2)R Ad 29/08/02--------- £ si 282@1=282 £ ic 1000/1282
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 123 £ nc 1000/2000 28/08/02
21 Feb 2002 88(2)R Ad 19/02/02--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2002 395 Particulars of mortgage/charge