COMPASS COSTS CONSULTANTS LTD

Company number 04265483

Date	Type	Description	View / Download
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
18 Aug 2008	363a	Return made up to 28/07/08; full list of members	(5 pages)
14 Mar 2008	288b	Appointment terminated secretary amanda grimes	(1 page)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Feb 2008	88(2)	Ad 04/02/08\gbp si 30@1=30\gbp ic 208/238\	(2 pages)
25 Feb 2008	288a	Director appointed stewart mcculloch	(2 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 8@1=8 £ ic 200/208	(2 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
17 Sep 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Oct 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
12 Oct 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	363a	Return made up to 28/07/05; full list of members	(4 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	288c	Secretary's particulars changed	(1 page)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)