COMPASS (BARRHEAD) LTD.

Company number SC348349

Date	Type	Description	View / Download
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
28 May 2013	TM01	Termination of appointment of Anthony Fitzpatrick as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
18 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2012	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
20 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2011	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(15 pages)
07 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2010	AP01	Appointment of Anthony Charles Fitzpatrick as a director	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Derek Mullaney as a director	(2 pages)
10 May 2010	AP01	Appointment of Raymond Nettler Stanley as a director	(3 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
03 Dec 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(5 pages)
04 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/10/2009	(1 page)
30 Sep 2008	88(2)	Ad 10/09/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Sep 2008	123	Nc inc already adjusted 10/09/08	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2008	288a	Director appointed derek mullaney	(2 pages)
12 Sep 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
12 Sep 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)