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COMPASS-SERVICES TO IMPROVE HEALTH AND WELLBEING

Company number 02054594

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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)
25 Sep 2012 TM01 Termination of appointment of David Mallen as a director
25 Sep 2012 TM01 Termination of appointment of John Staples as a director
30 Mar 2012 AP01 Appointment of Francesca Rosemary Yeomans as a director
26 Mar 2012 AP01 Appointment of Ms Claire Elizabeth Wesley as a director
23 Mar 2012 AP01 Appointment of Claire Wood as a director
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2011 AR01 Annual return made up to 26 October 2011 no member list
16 Nov 2011 TM01 Termination of appointment of Sue Bos as a director
13 Sep 2011 AA Accounts made up to 31 March 2011
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AR01 Annual return made up to 26 October 2010 no member list
01 Dec 2010 AA Accounts made up to 31 March 2010
25 Nov 2010 TM01 Termination of appointment of Daren Garratt as a director
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2010 TM01 Termination of appointment of David Martin as a director
07 Apr 2010 AP01 Appointment of Mr Phillip Hilling as a director
03 Mar 2010 AP01 Appointment of Mr Stephen Hamer as a director
24 Feb 2010 AP01 Appointment of Ms Fran Holgate as a director
24 Feb 2010 AP01 Appointment of Ms Carol Ann Butterill as a director
19 Feb 2010 AP01 Appointment of Mr David Arthur Mallen as a director
11 Jan 2010 TM01 Termination of appointment of Roger Alcott as a director
11 Jan 2010 AP01 Appointment of Mr Daren Garratt as a director
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 CC04 Statement of company's objects
03 Nov 2009 AR01 Annual return made up to 26 October 2009 no member list