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COMPASS SERVICES (U.K.) LIMITED

Company number 01790863

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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)
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
21 May 2007 363a Return made up to 07/05/07; full list of members
03 May 2007 288b Director resigned
17 Oct 2006 288b Director resigned
11 Jul 2006 AA Full accounts made up to 30 September 2005
11 May 2006 363a Return made up to 07/05/06; full list of members
06 Feb 2006 MEM/ARTS Memorandum and Articles of Association
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288b Director resigned
06 Dec 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 30 September 2004
01 Jun 2005 363a Return made up to 07/05/05; full list of members
02 Aug 2004 AA Full accounts made up to 30 September 2003
07 Jun 2004 363a Return made up to 07/05/04; full list of members
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
11 Aug 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
28 May 2003 363a Return made up to 07/05/03; full list of members
18 Oct 2002 288a New director appointed
02 Aug 2002 AA Full accounts made up to 30 September 2001