ECOMPASS LIMITED

Company number 03786110

Date	Type	Description	View / Download
02 May 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2001	AA	Accounts made up to 30 June 2000	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
15 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Jun 1999	NEWINC	Incorporation	(15 pages)