COMPASS FOSTERING LONDON LIMITED

Company number 03292070

Date	Type	Description	View / Download
11 Jan 2013	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England on 11 January 2013	(1 page)
11 Jan 2013	AD02	Register inspection address has been changed from C/O Martin Tiano & Co. 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England	(1 page)
10 Jan 2013	AP01	Appointment of Mrs Bernadine Louise Gibson as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	(2 pages)
28 Nov 2012	AA01	Current accounting period extended from 31 March 2012 to 31 March 2013	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Apr 2012	AP01	Appointment of Ms Christa Echtle as a director	(2 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
23 Apr 2012	AD01	Registered office address changed from Seafields House 29-31 Malvern Road Hornchurch Essex RM11 1BG on 23 April 2012	(1 page)
23 Apr 2012	TM02	Termination of appointment of Beverley Collins as a secretary	(1 page)
23 Apr 2012	TM01	Termination of appointment of Beverley Collins as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Stephen Kobuszko as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	(2 pages)
23 Apr 2012	CC04	Statement of company's objects	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
05 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Mar 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
24 Nov 2010	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
29 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)