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COMPASS FOOD SERVICES LIMITED

Company number 00420158

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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)
12 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 May 2010 AA Accounts made up to 30 September 2009
13 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
01 Sep 2009 363a Return made up to 01/09/09; full list of members
29 May 2009 AA Accounts made up to 30 September 2008
23 Feb 2009 288a Director appointed peter john maguire
23 Feb 2009 288b Appointment terminated director and secretary timothy mason
23 Feb 2009 288a Secretary appointed compass secretaries LIMITED
06 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
12 Jun 2008 AA Accounts made up to 30 September 2007
05 Mar 2008 288a Director appointed neil reynolds smith
25 Jan 2008 288b Director resigned
09 Oct 2007 363a Return made up to 01/10/07; full list of members
17 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
01 Aug 2007 AA Accounts made up to 30 September 2006
14 Jun 2007 288b Director resigned
03 May 2007 288b Director resigned
23 Oct 2006 363a Return made up to 01/10/06; full list of members
02 Aug 2006 AA Accounts made up to 30 September 2005
05 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
16 Dec 2005 288a New director appointed