- Company Overview for COMPASS SERVICES LIMITED (00940123)
- Filing history for COMPASS SERVICES LIMITED (00940123)
- People for COMPASS SERVICES LIMITED (00940123)
- More for COMPASS SERVICES LIMITED (00940123)
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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09 Sep 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
08 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Sep 1992 | 363s |
Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members |
03 Oct 1991 | 363b |
Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members |
05 Sep 1991 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
04 Jun 1991 | CERTNM |
Company name changed trusthouse forte airport service s holdings LIMITED\certificate issued on 04/06/91
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Request DocumentCompany name changed trusthouse forte airport service s holdings LIMITED\certificate issued on 04/06/91 |
05 Sep 1990 | 363 |
Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members |
24 Aug 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
06 Oct 1989 | 363 |
Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members |
13 Sep 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
15 Aug 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01 |
28 Sep 1988 | 363 |
Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members |
22 Sep 1988 | AA |
Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987 |
14 Mar 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Nov 1987 | 287 |
Registered office changed on 06/11/87 from: 12 sherwood street london W1V 7RD
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Request DocumentRegistered office changed on 06/11/87 from: 12 sherwood street london W1V 7RD |
13 Aug 1987 | AA |
Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986 |
11 Aug 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1987 | 363 |
Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Oct 1986 | CERTNM |
Company name changed british airways-trusthouse forte hotels LIMITED\certificate issued on 03/10/86
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Request DocumentCompany name changed british airways-trusthouse forte hotels LIMITED\certificate issued on 03/10/86 |
09 Aug 1986 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jul 1986 | AA |
Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985 |
02 Jul 1986 | 363 |
Return made up to 24/06/86; full list of members
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Request DocumentReturn made up to 24/06/86; full list of members |
08 Oct 1968 | NEWINC | Incorporation |