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COMPASS HEALTHCARE GROUP LIMITED

Company number 00456424

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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)
05 May 1995 SA Statement of affairs
05 May 1995 88(2)O Ad 23/02/95--------- £ si 653@1
20 Mar 1995 88(2)P Ad 23/02/95--------- £ si 653@1=653 £ ic 202/855
17 Mar 1995 CERTNM Company name changed compass nominee company no. 1 li mited\certificate issued on 20/03/95
15 Mar 1995 288 New director appointed
15 Mar 1995 288 New secretary appointed;director resigned;new director appointed
15 Mar 1995 288 New director appointed
02 Mar 1995 363s Return made up to 08/02/95; 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 08/02/95; no change of members
29 Jul 1994 AA Accounts made up to 26 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 26 September 1993
06 Feb 1994 363s Return made up to 08/02/94; no change of members
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Request DocumentReturn made up to 08/02/94; no change of members
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1993 AA Accounts made up to 27 September 1992
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Request DocumentAccounts made up to 27 September 1992
19 Mar 1993 363s Return made up to 08/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/02/93; full list of members
23 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1992 AA Accounts made up to 29 September 1991
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Request DocumentAccounts made up to 29 September 1991
05 Mar 1992 363b Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
05 Mar 1992 363(287) Registered office changed on 05/03/92
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Request DocumentRegistered office changed on 05/03/92
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
07 Mar 1991 363a Return made up to 08/02/91; 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 08/02/91; no change of members