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COMPASS (HUMAN RESOURCES) LIMITED

Company number 02414539

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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)
18 Dec 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
29 Oct 1991 363b Return made up to 17/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/91; full list of members
28 Jun 1991 363a Return made up to 17/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/90; full list of members
25 Jun 1991 88(2)R Ad 01/07/90--------- £ si 41@1=41 £ ic 60/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/90--------- £ si 41@1=41 £ ic 60/101
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 CERTNM Company name changed compass (it) LIMITED\certificate issued on 14/06/90
06 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/12
26 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1990 287 Registered office changed on 23/02/90 from: 3 monson road tunbridge wells kent TN1 1LS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/90 from: 3 monson road tunbridge wells kent TN1 1LS
23 Feb 1990 88(2)R Ad 29/01/90--------- £ si 58@1=58 £ ic 2/60
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/90--------- £ si 58@1=58 £ ic 2/60
14 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1989 287 Registered office changed on 09/10/89 from: central station tunbridge wells kent TN1 1BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/89 from: central station tunbridge wells kent TN1 1BT
09 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1989 CERTNM Company name changed siennaeast LIMITED\certificate issued on 09/10/89
17 Aug 1989 NEWINC Incorporation