- Company Overview for COMPASS FOOD SERVICES LIMITED (00420158)
- Filing history for COMPASS FOOD SERVICES LIMITED (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) |
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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
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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 |