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COMPASS AMAZING RESORTS LTD

Company number 05646124

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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)
24 Feb 2010 CH01 Director's details changed for Steven Mcadam Hamilton on 23 February 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 288a Director appointed iain michael tozer
12 Jun 2009 363a Return made up to 06/12/08; full list of members
04 Apr 2009 88(2) Ad 04/03/09\gbp si 80@0.001=0.08\gbp ic 100/100.08\
04 Apr 2009 288a Director appointed steven mcadam hamilton
04 Apr 2009 288a Director appointed kenneth neil bauso
04 Apr 2009 288b Appointment terminated director agnes hamilton
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 06/12/07; full list of members
05 Jun 2008 353 Location of register of members
05 Jun 2008 190 Location of debenture register
05 Jun 2008 287 Registered office changed on 05/06/2008 from, c/o hunters chartered, accountants, katrina house, oxted road, godstone, surrey, RH9 8AD
12 May 2008 AA Total exemption small company accounts made up to 31 March 2007
12 May 2008 225 Accounting reference date shortened from 31/12/2007 to 31/03/2007
09 Jan 2007 363s Return made up to 06/12/06; full list of members
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
06 Dec 2005 NEWINC Incorporation