- Company Overview for RESOURCE COMPASS CLEANING LIMITED (01510864)
- Filing history for RESOURCE COMPASS CLEANING LIMITED (01510864)
- People for RESOURCE COMPASS CLEANING LIMITED (01510864)
- Charges for RESOURCE COMPASS CLEANING LIMITED (01510864)
- More for RESOURCE COMPASS CLEANING LIMITED (01510864)
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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02 Mar 2010 | AP01 | Appointment of Director David John Seaton as a director | |
02 Mar 2010 | TM01 | Termination of appointment of Paul Bean as a director | |
02 Mar 2010 | TM01 | Termination of appointment of Terence Brannigan as a director | |
02 Mar 2010 | AP01 | Appointment of Mr Raymond Christopher Foran as a director | |
15 Oct 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
08 Sep 2009 | 287 | Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT | |
02 Apr 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
03 Mar 2009 | 288a | Secretary appointed david lawrence | |
27 Feb 2009 | 288b | Appointment terminated director and secretary niall harkin | |
23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA | |
12 Jan 2009 | 363a | Return made up to 30/09/08; full list of members | |
12 Jan 2009 | 363a | Return made up to 01/10/07; full list of members | |
19 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 2007 | CERTNM | Company name changed mowlem compass cleaning LIMITED\certificate issued on 12/11/07 | |
09 Nov 2007 | 288a | New director appointed | |
26 Oct 2007 | 288a | New director appointed | |
26 Oct 2007 | 288a | New secretary appointed;new director appointed | |
26 Oct 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
26 Oct 2007 | 287 | Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY | |
09 Oct 2007 | 288b | Secretary resigned | |
09 Oct 2007 | 288b | Director resigned | |
24 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
12 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Sep 2007 | 363a | Return made up to 05/09/07; full list of members | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 |