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COMPASS RESOURCING LIMITED

Company number 05688902

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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 AR01 Annual return made up to 26 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mrs Dawn Michelle Williams on 8 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Simon George Walker on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Paul David Benjamin Considine on 1 October 2009
23 Feb 2010 AD01 Registered office address changed from St John's Works, Neville Road Bradford West Yorkshire BD4 8TU on 23 February 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
26 Feb 2009 363a Return made up to 26/01/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 December 2007
01 Apr 2008 363a Return made up to 26/01/08; full list of members
31 Mar 2008 288c Director's change of particulars / dawn considine / 23/12/2007
31 Mar 2008 288c Director's change of particulars / paul considine / 26/01/2006
31 Mar 2008 288c Director's change of particulars / simon walker / 22/03/2007
31 Mar 2008 288c Secretary's change of particulars / michael cresswell / 26/01/2006
31 Mar 2008 288c Director's change of particulars / timothy considine / 15/02/2008
31 Mar 2008 288c Secretary's change of particulars / michael cresswell / 31/03/2008
25 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Nov 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
05 Mar 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2006 288a New director appointed
23 Feb 2006 CERTNM Company name changed compass employment service limit ed\certificate issued on 23/02/06
26 Jan 2006 NEWINC Incorporation