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COMPASS PARTNERSHIP LIMITED

Company number 02047607

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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)
28 Apr 2015 CC04 Statement of company's objects
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from Green Banks New Road Bourne End Buckinghamshire SL8 5BZ on 26 April 2011
25 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
11 Nov 2010 CH01 Director's details changed for Michael Hollings Hudson on 11 November 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
08 Oct 2009 CH01 Director's details changed for Michael Hollings Hudson on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Michael Hollings Hudson on 1 October 2009
01 Oct 2009 288b Appointment terminated director debra emerson
21 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint chairman and approve unaudited accounts 08/04/2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Apr 2008 363a Return made up to 31/03/08; full list of members
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appt 05/04/07