COMPASS SERVICES (MIDLANDS) LIMITED
Company number 02106300
- Company Overview for COMPASS SERVICES (MIDLANDS) LIMITED (02106300)
- Filing history for COMPASS SERVICES (MIDLANDS) LIMITED (02106300)
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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) |
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17 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Oct 1993 | 363s |
Return made up to 16/09/93; full list of members
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Request DocumentReturn made up to 16/09/93; full list of members |
31 Aug 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
04 Jul 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
06 May 1993 | 88(2) |
Ad 26/02/93--------- £ si 5500000@.1=550000 £ ic 100/550100
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Request DocumentAd 26/02/93--------- £ si 5500000@.1=550000 £ ic 100/550100 |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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05 Apr 1993 | RESOLUTIONS |
Resolutions
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05 Apr 1993 | 123 |
£ nc 100/550100 26/02/93
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Request Document£ nc 100/550100 26/02/93 |
15 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1992 | 363s |
Return made up to 16/09/92; no change of members
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Request DocumentReturn made up to 16/09/92; no change of members |
23 Sep 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: 3RD. Floor, 3, bateman street, london. W1V 5TT.
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Request DocumentRegistered office changed on 14/04/92 from: 3RD. Floor, 3, bateman street, london. W1V 5TT. |
28 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Sep 1991 | 363b |
Return made up to 16/09/91; no change of members
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Request DocumentReturn made up to 16/09/91; no change of members |
30 Nov 1990 | 363 |
Return made up to 16/09/90; full list of members
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Request DocumentReturn made up to 16/09/90; full list of members |
17 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
27 Nov 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
27 Nov 1989 | 363 |
Return made up to 16/09/89; full list of members
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26 Sep 1989 | PUC 3 |
Wd 25/09/89 ad 13/04/87--------- £ si 98@1
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Request DocumentWd 25/09/89 ad 13/04/87--------- £ si 98@1 |
18 Jul 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
10 Jul 1989 | AA |
Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987 |
06 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |