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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)
15 Oct 1997 288b Director resigned
14 Oct 1997 288a New director appointed
13 Jun 1997 363s Return made up to 18/05/97; full list of members
20 May 1997 AA Accounts made up to 28 September 1996
11 Mar 1997 288b Director resigned
09 Jan 1997 288a New director appointed
19 Dec 1996 288a New director appointed
14 Jun 1996 363s Return made up to 18/05/96; no change of members
  • 363(288) ‐ Secretary resigned
11 Jun 1996 AA Accounts made up to 30 September 1995
26 May 1996 288 New secretary appointed;new director appointed
20 May 1996 288 New director appointed
17 May 1996 CERTNM Company name changed sutcliffe catering group LIMITED\certificate issued on 20/05/96
16 May 1996 288 New director appointed
16 May 1996 288 Director resigned
16 May 1996 288 Director resigned
16 May 1996 288 Director resigned
16 May 1996 288 New director appointed
26 Jun 1995 363s Return made up to 18/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/95; no change of members
21 Jun 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 363s Return made up to 18/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; full list of members
20 May 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
08 Dec 1993 287 Registered office changed on 08/12/93 from: portland house aldermaston court,church road aldermaston,reading RG7 4XS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/93 from: portland house aldermaston court,church road aldermaston,reading RG7 4XS
10 Nov 1993 AA Accounts made up to 31 December 1992
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions