- Company Overview for COMPASS CONTRACTS UK LIMITED (01025892)
- Filing history for COMPASS CONTRACTS UK LIMITED (01025892)
- People for COMPASS CONTRACTS UK LIMITED (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) |
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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
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|
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
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|
Request DocumentFull accounts made up to 30 September 1994 |
21 Feb 1995 | 363x |
Return made up to 31/01/95; full list of members
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|
Request DocumentReturn made up to 31/01/95; full list of members |
02 Jun 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Apr 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
26 Feb 1994 | 363x |
Return made up to 31/01/94; full list of members
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|
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
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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
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|
Request DocumentFull accounts made up to 30 September 1992 |