COMPASS SECRETARIES LIMITED

Company number 04084587

Date	Type	Description	View / Download
22 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
25 Jun 2007	288a	New director appointed	(17 pages)
12 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
30 Mar 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
03 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
18 Apr 2006	363a	Return made up to 30/03/06; full list of members	(5 pages)
21 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
16 Jun 2005	288b	Director resigned	(1 page)
29 Apr 2005	363a	Return made up to 30/03/05; full list of members	(5 pages)
14 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
20 Apr 2004	363a	Return made up to 30/03/04; full list of members	(5 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
18 Apr 2003	363a	Return made up to 30/03/03; full list of members	(5 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA	(1 page)
04 Nov 2002	363a	Return made up to 02/10/02; full list of members	(5 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
25 Oct 2001	363a	Return made up to 02/10/01; full list of members	(5 pages)
21 Aug 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)