COMPASS SERVICES, UK AND IRELAND LIMITED
Company number 00535338
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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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01 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
26 May 2010 | AA | Full accounts made up to 30 September 2009 | |
13 Mar 2010 | CH01 | Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 | |
06 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
07 Oct 2009 | TM01 | Termination of appointment of Graham Sims as a director | |
06 Oct 2009 | AP01 | Appointment of Mr Peter John Maguire as a director | |
29 May 2009 | AA | Full accounts made up to 30 September 2008 | |
24 Feb 2009 | 288b | Appointment terminated director and secretary timothy mason | |
24 Feb 2009 | 288a | Director appointed neil reynolds smith | |
24 Feb 2009 | 288a | Secretary appointed compass secretaries LIMITED | |
19 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
03 Oct 2008 | RESOLUTIONS |
Resolutions
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18 Jun 2008 | AA | Full accounts made up to 30 September 2007 | |
28 May 2008 | 288b | Appointment terminated director matthew thompson | |
29 Apr 2008 | 288a | Director appointed graham charles sims | |
09 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
08 Nov 2007 | 288a | New director appointed | |
07 Nov 2007 | 288a | New director appointed | |
01 Oct 2007 | 288b | Director resigned | |
17 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
06 Jul 2007 | 288b | Director resigned | |
05 Jun 2007 | 288b | Director resigned | |
03 May 2007 | 288b | Director resigned | |
21 Nov 2006 | 363a | Return made up to 06/11/06; full list of members | |
17 Oct 2006 | 288b | Director resigned |