COMPASS BUSINESS FINANCE LIMITED

Company number 05649414

Date	Type	Description	View / Download
05 Feb 2010	CH01	Director's details changed for Mr Mark David Nelson on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Jamie David Nelson on 5 February 2010	(2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
12 Jan 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
09 Jan 2009	288c	Director's change of particulars / jamie nelson / 25/02/2008	(2 pages)
09 Jan 2009	288c	Director and secretary's change of particulars / mark nelson / 15/12/2008	(2 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
28 Jan 2008	190	Location of debenture register	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 18 mount pleasant, hildenborough tonbridge kent TN11 9JQ	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
24 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
27 Feb 2007	363a	Return made up to 08/12/06; full list of members	(3 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 May 2006	88(2)R	Ad 02/01/06--------- £ si 333@1=333 £ ic 666/999	(2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Dec 2005	NEWINC	Incorporation	(16 pages)