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COMPASS BUILDING CONTRACTS LTD

Company number 06372095

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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)
17 Jul 2012 TM01 Termination of appointment of Anita Fillary as a director
21 May 2012 CH01 Director's details changed for Mr James George Hernot-Turner on 21 May 2012
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Oct 2011 TM02 Termination of appointment of Margaret Joslin as a secretary
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 6
15 Feb 2011 AP03 Appointment of Mrs Lynda Jane Turner as a secretary
15 Feb 2011 AD01 Registered office address changed from 5 Victoria Road Horley Surrey RH6 9BN on 15 February 2011
06 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Christopher Turner on 30 June 2010
05 Oct 2010 CH01 Director's details changed for Mr John Fillary on 30 June 2010
05 Oct 2010 CH01 Director's details changed for Lynda Turner on 30 June 2010
05 Oct 2010 CH01 Director's details changed for James George Hernot-Turner on 30 June 2010
02 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 AP01 Appointment of Miss Anita Marie Fillary as a director
26 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Sep 2009 288b Appointment terminated secretary janice wasley
27 Aug 2009 288b Appointment terminated director paul wasley
27 Aug 2009 288a Director appointed lynda turner
27 Aug 2009 288a Director appointed christopher turner
18 Feb 2009 287 Registered office changed on 18/02/2009 from 2 greenfields road, roffey horsham west sussex RH12 4JU