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COMPASS COURT MANAGEMENT COMPANY LIMITED

Company number 02487325

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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)
21 Apr 1995 288 Director resigned;new director appointed
07 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1994 363s Annual return made up to 30/03/94
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Request DocumentAnnual return made up to 30/03/94
03 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Jun 1993 363s Annual return made up to 30/03/93
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Request DocumentAnnual return made up to 30/03/93
02 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Oct 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Sep 1992 363a Annual return made up to 30/03/92
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Request DocumentAnnual return made up to 30/03/92
30 Sep 1992 363a Annual return made up to 30/03/91
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Request DocumentAnnual return made up to 30/03/91
23 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Jun 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
31 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 May 1992 287 Registered office changed on 22/05/92 from: parabola house parabola road cheltenham gloucestershire GL50 3AH
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Request DocumentRegistered office changed on 22/05/92 from: parabola house parabola road cheltenham gloucestershire GL50 3AH
22 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1991 363a Annual return made up to 19/12/90
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Request DocumentAnnual return made up to 19/12/90
16 May 1990 MA Memorandum and Articles of Association
02 May 1990 CERTNM Company name changed leasespot property management li mited\certificate issued on 03/05/90
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Request DocumentCompany name changed leasespot property management li mited\certificate issued on 03/05/90
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 287 Registered office changed on 27/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/04/90 from: 2 baches street london N1 6UB
30 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation