COMPASS PRESS LIMITED

Company number 04363871

Date	Type	Description	View / Download
21 Feb 2006	363s	Return made up to 30/01/06; full list of members	(8 pages)
11 May 2005	395	Particulars of mortgage/charge	(9 pages)
04 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Mar 2005	363s	Return made up to 30/01/05; full list of members	(8 pages)
01 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2005	363(287)	Registered office changed on 01/03/05
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Feb 2004	363s	Return made up to 30/01/04; full list of members	(8 pages)
05 Feb 2004	363(288)	Director's particulars changed
05 Feb 2004	88(2)R	Ad 16/12/03--------- £ si 5@1=5 £ ic 145/150	(2 pages)
05 Feb 2004	88(2)R	Ad 16/12/03--------- £ si 5@1=5 £ ic 140/145	(2 pages)
05 Feb 2004	88(2)R	Ad 16/12/03--------- £ si 40@1=40 £ ic 100/140	(2 pages)
05 Feb 2004	123	Nc inc already adjusted 16/12/03	(1 page)
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Mar 2003	363s	Return made up to 30/01/03; full list of members	(7 pages)
04 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 Nov 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
09 Oct 2002	288c	Director's particulars changed	(1 page)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 27 saint johns road london NW11 0PE	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(3 pages)