KOMPASS HOLDINGS LIMITED

Company number 05040434

Date	Type	Description	View / Download
20 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
16 Feb 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
16 Feb 2009	288c	Director's change of particulars / trevor hastie / 16/02/2009	(1 page)
15 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
01 Dec 2008	288c	Director's change of particulars / nigel hastie / 01/12/2008	(1 page)
11 Feb 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
26 Nov 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
19 Mar 2007	363s	Return made up to 11/02/07; full list of members	(9 pages)
01 Feb 2007	AA	Accounts for a small company made up to 28 February 2006	(7 pages)
15 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
14 Mar 2006	AA	Full accounts made up to 28 February 2005	(13 pages)
14 Mar 2006	363s	Return made up to 11/02/06; full list of members	(9 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
28 Apr 2005	363s	Return made up to 11/02/05; full list of members	(8 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2004	SA	Statement of affairs	(10 pages)
07 Jul 2004	88(2)R	Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share swap agreements 30/04/04	(2 pages)

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