THE THREE COMPASSES (DALSTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1122 November 2011 | DISS40 (DISS40(SOAD)) |
| 20/11/1120 November 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 26/02/1126 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCKENNA / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BYRNE / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/10/097 October 2009 | DISS40 (DISS40(SOAD)) |
| 06/10/096 October 2009 | Annual return made up to 17 May 2009 with full list of shareholders |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE MCGUINESS |
| 02/04/092 April 2009 | SECRETARY APPOINTED STEPHEN MCKENNA |
| 11/08/0811 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 26/05/0526 May 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 26/05/0526 May 2005 | � NC 1000/100000 17/05 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: G OFFICE CHANGED 19/05/05 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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