- Company Overview for COMPASS AMAZING RESORTS LTD (05646124)
- Filing history for COMPASS AMAZING RESORTS LTD (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) |
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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 |