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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)
04 Oct 2006 363a Return made up to 05/09/06; full list of members
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 288c Secretary's particulars changed
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 363a Return made up to 05/09/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 363a Return made up to 05/09/04; full list of members
02 Sep 2004 288b Director resigned
30 Mar 2004 AA Full accounts made up to 31 December 2002
17 Mar 2004 288b Director resigned
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 CERTNM Company name changed compass cleaning LIMITED\certificate issued on 10/02/04
12 Sep 2003 363a Return made up to 05/09/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2001
06 Sep 2002 363a Return made up to 05/09/02; full list of members
09 May 2002 288b Director resigned
09 May 2002 288b Director resigned
27 Oct 2001 363a Return made up to 05/09/01; full list of members
15 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Aug 2001 287 Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New secretary appointed