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COMPASS COSTS CONSULTANTS LTD

Company number 04265483

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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)
06 Aug 2004 363s Return made up to 28/07/04; full list of members
28 Jul 2004 395 Particulars of mortgage/charge
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
13 Jan 2004 88(2)R Ad 01/08/03--------- £ si 50@1=50 £ ic 1/51
30 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Sep 2003 123 Nc inc already adjusted 30/07/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 288a New director appointed
19 Aug 2003 363s Return made up to 28/07/03; full list of members
28 Feb 2003 225 Accounting reference date extended from 31/08/02 to 31/01/03
20 Sep 2002 363s Return made up to 06/08/02; full list of members
22 Jan 2002 CERTNM Company name changed lawmed medico legal services LTD\certificate issued on 22/01/02
17 Jan 2002 287 Registered office changed on 17/01/02 from: 12 newbridge close callands warrington WA5 9EA
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New secretary appointed
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288b Director resigned
06 Aug 2001 NEWINC Incorporation