COMPASS ARCHITECTURAL CONSULTANTS LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MOREY

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY STUART MOREY

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1022 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR GAIL HANSFORD

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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03/07/093 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR APPOINTED MRS GAIL HANSFORD

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17/12/0817 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MOREY / 01/06/2006

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/11/0728 November 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 CURZON COURT 58 COMMERCIAL ROAD LOWER PARKSTONE POOLE DORSET BH14 0JT

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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09/07/049 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 DIRECTOR RESIGNED

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: G OFFICE CHANGED 27/10/02 EVERDENE HOUSE ANGLEBURY BUSINESS PARK SANDFORD LANE, WAREHAM DORSET BH20 4DY

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27/10/0227 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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