COMPASS TELECOM LIMITED

Company number 03469994

Date	Type	Description	View / Download
30 Jan 2002	363a	Return made up to 24/11/01; no change of members	(6 pages)
30 Jan 2002	353	Location of register of members	(1 page)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 52 gloucester place london W1H 3HJ	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
29 Jan 2001	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jan 2001	AA	Full accounts made up to 30 November 1998	(11 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 52 gloucester place london W1U 8HH	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 3-5 lewis road sidcup kent DA14 4NB	(1 page)
10 Mar 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
10 Mar 2000	363s	Return made up to 24/11/99; full list of members	(9 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
31 Dec 1998	363s	Return made up to 24/11/98; full list of members	(6 pages)
17 Mar 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
17 Mar 1998	88(2)R	Ad 29/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(27 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)