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COMPASS HSC LIMITED

Company number 04542045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 23/09/06; full list of members
03 Oct 2006 287 Registered office changed on 03/10/06 from: 26 richards way thornton cleveleys blackpool lancashire FY5 3TJ
03 Oct 2006 288c Director's particulars changed
02 Nov 2005 363a Return made up to 23/09/05; full list of members
02 Nov 2005 288c Secretary's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288a New secretary appointed
27 Oct 2004 363s Return made up to 23/09/04; no change of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
24 Mar 2004 287 Registered office changed on 24/03/04 from: 26 richards way thornton cleveleys lancashire FY5 3TJ
21 Nov 2003 363s Return made up to 23/09/03; full list of members
  • 363(287) ‐ Registered office changed on 21/11/03
  • 363(353) ‐ Location of register of members address changed
21 Nov 2003 288a New director appointed
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New secretary appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
15 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 88(2)R Ad 23/09/02--------- £ si 98@1=98 £ ic 2/100
23 Sep 2002 NEWINC Incorporation