ECOMPASS LIMITED

Company number 03786110

Date	Type	Description	View / Download
13 Apr 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
31 Aug 2005	AUD	Auditor's resignation	(1 page)
25 Feb 2005	AA	Accounts made up to 31 December 2004	(3 pages)
18 Feb 2005	363s	Return made up to 31/01/05; full list of members	(3 pages)
15 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
13 Mar 2004	AA	Accounts made up to 31 December 2003	(2 pages)
19 Sep 2003	AA	Accounts made up to 31 December 2002	(2 pages)
19 Jul 2003	287	Registered office changed on 19/07/03 from: care of 1ST software the innovation centre warwick technology park warwick CU34 6UW	(1 page)
14 Jun 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
18 Jul 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	363s	Return made up to 10/06/01; full list of members	(7 pages)
05 Jul 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
05 Jul 2002	363(288)	Secretary resigned 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
24 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
11 Mar 2002	288c	Secretary's particulars changed	(1 page)
28 Nov 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	288c	Secretary's particulars changed	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW	(1 page)
02 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
02 May 2001	AA	Accounts made up to 31 December 2000	(2 pages)