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RESOURCE COMPASS CLEANING LIMITED

Company number 01510864

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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)
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