COMPASS HOTELS LIMITED

Company number 01707456

Date	Type	Description	View / Download
18 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
21 Aug 2003	363s	Return made up to 26/07/03; full list of members	(8 pages)
23 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2002	288c	Director's particulars changed	(1 page)
02 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 03/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Aug 2002	363s	Return made up to 26/07/02; change of members	(9 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2002	169	£ ic 150001/150000 08/03/02 £ sr 1@1=1	(1 page)
16 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
06 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2001	363s	Return made up to 26/07/01; full list of members	(14 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: gt northen hotel kings cross london N1 9AN	(1 page)
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2000	AA	Full group accounts made up to 31 March 2000	(20 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
22 Aug 2000	363s	Return made up to 26/07/00; full list of members	(12 pages)
11 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)