THREE COMPASSES LIMITED

Company number 05348152

Date	Type	Description	View / Download
12 Oct 2012	CH01	Director's details changed for Mr James Trevor Keeble on 11 October 2012	(2 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
10 Feb 2012	AP01	Appointment of Mr James Trevor Keeble as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
20 Mar 2011	AP01	Appointment of Mr Enamur Rahman as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
18 Aug 2010	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010	(1 page)
01 Jul 2010	TM02	Termination of appointment of James Daniels as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Enamur Rahman as a secretary	(1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(5 pages)
11 Mar 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
19 Nov 2008	288b	Appointment terminated secretary colin burton	(1 page)
19 Nov 2008	288a	Secretary appointed james daniels	(2 pages)
08 Sep 2008	288b	Appointment terminated director simon ring	(1 page)
08 Sep 2008	288b	Appointment terminated director terry sebborn	(1 page)
01 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	(4 pages)
26 Jun 2008	288b	Appointment terminated director simon stedman	(1 page)
02 May 2008	288b	Appointment terminated director mark hulbert	(1 page)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
15 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
04 Mar 2008	288a	Director appointed terry william sebborn	(2 pages)
04 Mar 2008	288a	Director appointed simon mathew ring	(2 pages)