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COMPASS CHEMICALS (UK) LIMITED

Company number 02311621

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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)
26 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
30 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
04 Jul 2002 287 Registered office changed on 04/07/02 from: bank house, 42 high street, ewell, surrey KT17 1RW
04 Jul 2002 288b Director resigned
28 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
28 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2001 363s Return made up to 30/06/01; full list of members
16 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Apr 2000 AA Full accounts made up to 30 June 1999
12 Nov 1999 363s Return made up to 01/11/99; full list of members
24 Jan 1999 AA Accounts for a medium company made up to 31 July 1998
26 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
23 Oct 1998 363s Return made up to 01/11/98; change of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 1998 CERTNM Company name changed something stupid LIMITED\certificate issued on 17/09/98
04 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 31/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10/98 to 31/07/98
03 Aug 1998 CERTNM Company name changed cathay pigments (international) LIMITED\certificate issued on 03/08/98
03 Jul 1998 CERTNM Company name changed G.B.C. LIMITED\certificate issued on 06/07/98
30 Jun 1998 AA Accounts for a medium company made up to 31 October 1997
26 Jun 1998 288b Director resigned
28 Oct 1997 363s Return made up to 01/11/97; no change of members
12 Mar 1997 AA Accounts for a medium company made up to 31 October 1996
03 Nov 1996 363s Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1996 AA Accounts for a medium company made up to 31 October 1995