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COMPASS AGGREGATES LIMITED

Company number 00509008

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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)
19 Aug 2009 363a Return made up to 12/07/09; full list of members
03 Jul 2009 288a Director appointed david anthony grady
11 Jun 2009 288b Appointment terminated director christopher reynolds
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Aug 2008 363a Return made up to 12/07/08; full list of members
11 Aug 2008 288a Director appointed christopher gordon reynolds
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jul 2007 363a Return made up to 12/07/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 363a Return made up to 12/07/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Aug 2005 363a Return made up to 12/07/05; full list of members
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Secretary resigned;director resigned
03 Aug 2005 288a New secretary appointed;new director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 287 Registered office changed on 03/08/05 from: tunstead house tunstead buxton derbyshire SK17 8TG
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jul 2004 363s Return made up to 12/07/04; full list of members
06 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jul 2003 363s Return made up to 12/07/03; full list of members
13 Dec 2002 CERTNM Company name changed stansfield health & safety consu lting LIMITED\certificate issued on 13/12/02
30 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Jul 2002 363s Return made up to 12/07/02; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000