COMPASS SERVICES (U.K.) LIMITED

Company number 01790863

Date	Type	Description	View / Download
01 Aug 2002	288a	New director appointed	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
19 Jul 2002	288a	New director appointed	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
16 May 2002	363a	Return made up to 07/05/02; full list of members	(3 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2001	287	Registered office changed on 25/09/01 from: queen's wharf queen caroline street london W6 9RJ	(1 page)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
01 Aug 2001	363a	Return made up to 22/06/01; full list of members	(7 pages)
07 Mar 2001	288a	New director appointed	(4 pages)
24 Aug 2000	288c	Director's particulars changed	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(3 pages)
04 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
27 Jun 2000	363s	Return made up to 22/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Apr 2000	325	Location of register of directors' interests	(1 page)
20 Apr 2000	353	Location of register of members	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
08 Nov 1999	288c	Director's particulars changed	(1 page)
27 Jul 1999	AA	Full accounts made up to 27 September 1998	(9 pages)