COMPASS UK PENSION TRUSTEE CO LIMITED

Company number 04543779

Date	Type	Description	View / Download
22 Nov 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
11 Jun 2007	363s	Return made up to 25/05/07; no change of members	(7 pages)
11 Jun 2007	353	Location of register of members	(1 page)
21 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
05 Jun 2006	363s	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
06 Jun 2005	363s	Return made up to 25/05/05; full list of members	(8 pages)
26 May 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/04	(8 pages)
13 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
13 Oct 2003	363s	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03	(8 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
24 Sep 2002	NEWINC	Incorporation	(15 pages)