COMPASS SECURITY FINANCE LIMITED

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Company Documents

DateDescription
08/09/098 September 2009 STRUCK OFF AND DISSOLVED

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17/04/0917 April 2009 DIRECTOR RESIGNED PAUL COOPER

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31/03/0931 March 2009 First Gazette

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25/01/0825 January 2008 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: STONELEIGH PARK STONELEIGH KENILWORTH WARWICKSHIRE CV8 2LG

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21/10/0421 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: THE COACH HOUSE POWERS COURT RUSSELL STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 5QA

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/12/033 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 17 DROVERS WAY SOUTHAM CV47 1FW

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31/12/0231 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 S80A AUTH TO ALLOT SEC 29/11/02 S366A DISP HOLDING AGM 29/11/02 S252 DISP LAYING ACC 29/11/02 S386 DISP APP AUDS 29/11/02 S369(4) SHT NOTICE MEET 29/11/02

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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