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COMPASS BUSINESS PROMOTIONS LTD.

Company number SC164201

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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 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 15/03/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 15/03/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Nov 2002 287 Registered office changed on 04/11/02 from: festival business centre 150 brand street glasgow G51 1DH
26 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/02
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Oct 2001 CERTNM Company name changed compass calendars LTD.\certificate issued on 30/10/01
29 Jun 2001 288a New director appointed
29 Jun 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(353) ‐ Location of register of members address changed
23 Sep 2000 AA Accounts for a small company made up to 31 March 2000
22 Mar 2000 363s Return made up to 15/03/00; full list of members
07 Jun 1999 AA Accounts for a small company made up to 31 March 1999
15 Apr 1999 363s Return made up to 15/03/99; full list of members
07 Sep 1998 AA Accounts for a small company made up to 31 March 1998
24 Apr 1998 363s Return made up to 15/03/98; no change of members
31 Mar 1998 287 Registered office changed on 31/03/98 from: 65 sussex street glasgow G41 1DX
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
13 May 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Secretary resigned
24 Jan 1997 288a New secretary appointed