COMPASS CONTRACT SERVICES (U.K.) LIMITED

Company number 02114954

Date	Type	Description	View / Download
23 Oct 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
28 Aug 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 07/05/07; full list of members	(3 pages)
03 May 2007	288b	Director resigned	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: parklands court 24 parklands birmingham great park bubery birmingham west midlands B45 9PZ	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
20 Oct 2006	288a	New director appointed	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	AA	Full accounts made up to 30 September 2005	(25 pages)
03 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
11 May 2006	363a	Return made up to 07/05/06; full list of members	(3 pages)
06 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(24 pages)
01 Jun 2005	363a	Return made up to 07/05/05; full list of members	(3 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(24 pages)
04 Jun 2004	363a	Return made up to 07/05/04; full list of members	(3 pages)
28 Aug 2003	AA	Full accounts made up to 30 September 2002	(23 pages)