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COMPASS HOUSE (BROMSGROVE) LTD

Company number 04609937

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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)
21 Nov 2013 AD01 Registered office address changed from , Compass House, Faraday Road, Hereford, HR4 9NS on 21 November 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mark Rawlings on 21 May 2010
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 CERTNM Company name changed gdm enterprises LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for David Siomon Rawlings on 1 January 2010
06 Dec 2010 CH03 Secretary's details changed for Mark Rawlings on 21 May 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 TM01 Termination of appointment of Gary Rawlings as a director
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Gary Martin Rawlings on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Mr David Rawlings on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Mark 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
07 Aug 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
09 Mar 2007 395 Particulars of mortgage/charge
06 Feb 2007 288a New director appointed