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COMPASS INDEPENDENT BOOK SALES LIMITED

Company number SC180567

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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)
09 Feb 2009	288a	Director and secretary appointed june susan searle	View PDF Director and secretary appointed june susan searle - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288b	Appointment terminated secretary rona stewart	View PDF Appointment terminated secretary rona stewart - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
22 Nov 2007	363s	Return made up to 05/11/07; no change of members	View PDF Return made up to 05/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
12 Jan 2007	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
24 Nov 2005	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 12 pages (12 pages)
01 Dec 2004	169	£ sr 29000@1 06/04/04	View PDF £ sr 29000@1 06/04/04 - link opens in a new window - 1 page (1 page)
12 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
05 Nov 2003	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Feb 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 11 pages (11 pages)
21 Feb 2003	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2001	363s	Return made up to 05/11/01; full list of members	View PDF Return made up to 05/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: unit 8, canongate venture, 5 new street, edinburgh EH8 8BH	View PDF Registered office changed on 07/11/01 from: unit 8, canongate venture, 5 new street, edinburgh EH8 8BH - link opens in a new window - 1 page (1 page)
22 Aug 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 11 pages (11 pages)
15 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 10 pages (10 pages)
13 Nov 2000	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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