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COMPASS CONTRACTS UK LIMITED

Company number 01025892

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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)
26 Apr 1999 AA Full accounts made up to 30 September 1998
26 Feb 1999 363a Return made up to 31/01/99; full list of members
14 Jan 1999 287 Registered office changed on 14/01/99 from: 227 shepherds bush road london W6 7AS
30 Apr 1998 AA Full accounts made up to 30 September 1997
28 Apr 1998 288a New director appointed
28 Apr 1998 288b Director resigned
26 Feb 1998 363a Return made up to 31/01/98; full list of members
26 Feb 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Aug 1997 288c Director's particulars changed
02 May 1997 AA Full accounts made up to 30 September 1996
30 Apr 1997 288a New director appointed
23 Apr 1997 288b Director resigned
26 Mar 1997 363a Return made up to 31/01/97; full list of members
25 Mar 1997 288a New director appointed
25 Mar 1997 288b Director resigned
19 Mar 1997 353 Location of register of members
06 May 1996 AA Full accounts made up to 30 September 1995
20 Feb 1996 363x Return made up to 31/01/96; full list of members
11 Apr 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
21 Feb 1995 363x Return made up to 31/01/95; 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 31/01/95; full list of members
02 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Apr 1994 AA Full accounts made up to 30 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 DocumentFull accounts made up to 30 September 1993
26 Feb 1994 363x Return made up to 31/01/94; 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 31/01/94; full list of members
02 Apr 1993 CERTNM Company name changed neilson leisure group PLC\certificate issued on 05/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed neilson leisure group PLC\certificate issued on 05/04/93
02 Apr 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992