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COMPASS TRAVEL LIMITED

Company number 00040883

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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)
05 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Jul 1995 363x Return made up to 03/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/95; full list of members
26 Aug 1994 AA Accounts made up to 31 December 1993
11 Jul 1994 363x Return made up to 03/07/94; full list of members
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Request DocumentReturn made up to 03/07/94; full list of members
15 Jul 1993 363s Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
05 Jul 1993 AA Accounts made up to 31 December 1992
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 363x Return made up to 03/07/92; no change of members
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Request DocumentReturn made up to 03/07/92; no change of members
03 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Jul 1991 363x Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
27 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
09 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Jan 1990 CERTNM Company name changed hernu peron & stockwell LIMITED\certificate issued on 22/01/90
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Request DocumentCompany name changed hernu peron & stockwell LIMITED\certificate issued on 22/01/90
13 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Sep 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
25 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1988 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
31 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed