COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500

Date	Type	Description	View / Download
23 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
20 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Director's particulars changed	(8 pages)
20 Sep 2001	88(2)R	Ad 15/12/00--------- £ si 500@1=500 £ ic 320/820	(2 pages)
21 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
05 Oct 2000	88(2)R	Ad 10/07/00--------- £ si 200@1	(2 pages)
19 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Sep 2000	123	Nc inc already adjusted 03/07/00	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
22 Sep 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
16 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
20 Aug 1998	363s	Return made up to 10/08/98; no change of members	(4 pages)
12 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
09 Sep 1997	363s	Return made up to 10/08/97; no change of members	(4 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
22 Aug 1996	363s	Return made up to 10/08/96; full list of members	(6 pages)
04 Dec 1995	AA	Accounts for a small company made up to 30 April 1995 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
31 Aug 1995	363s	Return made up to 10/08/95; no change of members	(4 pages)
03 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Aug 1994	363s	Return made up to 10/08/94; no change 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 Document