COMPASS SECURITY LIMITED

Company number 00851666

Date	Type	Description	View / Download
07 Jun 2004	363a	Return made up to 14/05/04; full list of members	(3 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
19 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
28 May 2003	363a	Return made up to 14/05/03; full list of members	(3 pages)
26 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
15 May 2002	363a	Return made up to 14/05/02; full list of members	(3 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: queens wharf queen caroline street hammersmith london W6 9RQ	(1 page)
14 Aug 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
01 Aug 2001	363a	Return made up to 11/06/01; full list of members	(6 pages)
21 Jul 2000	AA	Full group accounts made up to 30 September 1999	(10 pages)
15 Jun 2000	363s	Return made up to 11/06/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
20 Apr 2000	325	Location of register of directors' interests	(1 page)
20 Apr 2000	353	Location of register of members	(1 page)
18 Apr 2000	288a	New director appointed	(4 pages)
05 Apr 2000	288b	Director resigned	(1 page)
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1999	AA	Full group accounts made up to 27 September 1998	(12 pages)
15 Jun 1999	363a	Return made up to 11/06/99; full list of members	(9 pages)
29 Jul 1998	AA	Full group accounts made up to 28 September 1997	(11 pages)
28 Jul 1998	190	Location of debenture register	(1 page)
28 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 1998	363a	Return made up to 11/06/98; full list of members	(9 pages)
05 Sep 1997	325	Location of register of directors' interests	(1 page)