THE COMPASSES (WALTHAM ABBEY) LIMITED

Company number 05089302

Date	Type	Description	View / Download
28 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
15 Apr 2008	363s	Return made up to 28/03/08; full list of members	(7 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 103 broomstick hall road waltham abbey essex EN9 1LP	(1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: hillcrest house, 61 farmhill road, waltham abbey essex EN9 1NG	(1 page)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Apr 2007	363s	Return made up to 28/03/07; full list of members	(7 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
11 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	363s	Return made up to 28/03/06; full list of members	(7 pages)
24 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
28 Jun 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
17 Nov 2004	123	Nc inc already adjusted 05/11/04	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288b	Director resigned	(1 page)

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