COMPASS CHEMICALS (UK) LIMITED

Company number 02311621

Date	Type	Description	View / Download
29 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
06 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Sep 2007	88(2)R	Ad 01/07/07--------- £ si 30000@1=30000 £ ic 30000/60000	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Aug 2007	123	£ nc 30000/100000 01/07/07	(2 pages)
06 Aug 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
03 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
29 Dec 2005	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
11 Oct 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
11 Oct 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
03 Oct 2005	288a	New director appointed	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: norman house, friar gate, derby, DE1 1NU	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
20 May 2005	CERTNM	Company name changed cathay pigments (1988) LIMITED\certificate issued on 20/05/05	(2 pages)
15 Oct 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
28 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
13 Aug 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
09 Jun 2003	CERTNM	Company name changed G.B.C. (1988) LIMITED\certificate issued on 09/06/03	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)