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COMPASS FINANCIAL SERVICES LIMITED

Company number 04609697

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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)
12 Jul 2010 TM01 Termination of appointment of Gary Rawlings as a director
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mark Rawlings on 5 December 2009
07 Dec 2009 CH01 Director's details changed for David Rawlings on 5 December 2009
07 Dec 2009 CH01 Director's details changed for Gary Martin Rawlings on 5 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 05/12/08; full list of members
08 Dec 2008 288c Director's change of particulars / david rawlings / 01/06/2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 05/12/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2007 288a New director appointed
05 Dec 2006 363a Return made up to 05/12/06; full list of members
05 Dec 2006 288c Secretary's particulars changed
03 Nov 2006 288a New director appointed
03 Nov 2006 288c Secretary's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 05/12/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2005 288c Director's particulars changed
15 Jun 2005 287 Registered office changed on 15/06/05 from: compass house, plough lane, hereford, herefordshire HR4 0EL
21 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 05/12/03; full list of members