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COMPASS PLANNING AND DESIGN LIMITED

Company number 00428443

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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)
02 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Nov 1994 363x Return made up to 01/10/94; full list of members
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21 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 288 New secretary appointed
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04 Feb 1994 288 New director appointed
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04 Feb 1994 288 New director appointed
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12 Nov 1993 363x Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
13 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
12 May 1993 288 Director resigned
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19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 363s Return made up to 09/10/92; no change of members
  • 363(288) ‐ Director resigned
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24 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
16 Oct 1991 363b Return made up to 09/10/91; change of members
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Request DocumentReturn made up to 09/10/91; change of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
27 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
03 Jun 1991 CERTNM Company name changed forte & company LIMITED\certificate issued on 03/06/91
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Request DocumentCompany name changed forte & company LIMITED\certificate issued on 03/06/91
28 Nov 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
26 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990