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COMPASS UNDERWRITING LIMITED

Company number 03332314

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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)
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288a New director appointed
05 Sep 2003 395 Particulars of mortgage/charge
16 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 288b Director resigned
21 Aug 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 287 Registered office changed on 23/07/02 from: 1ST floor minerva house spaniel row nottingham NG1 6EP
10 May 2002 363s Return made up to 12/03/02; full list of members
26 Nov 2001 AA Full accounts made up to 31 December 2000
01 May 2001 363s Return made up to 12/03/01; full list of members
30 Mar 2001 88(2)R Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100
11 Oct 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363s Return made up to 12/03/00; full list of members
18 Jan 2000 288a New director appointed
18 Jan 2000 88(2)R Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 15/12/99
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18 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/99
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18 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/99
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Request DocumentResolutions
18 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/12/99
08 Sep 1999 AA Full accounts made up to 31 December 1998