COMPASS FOSTERING LONDON LIMITED

Company number 03292070

Date	Type	Description	View / Download
09 Aug 2002	288a	New director appointed	(2 pages)
26 Jan 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
23 Nov 2001	122	S-div 27/07/01	(1 page)
20 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 3 the shrubberies george lane london E18 1BD	(1 page)
11 Jan 2001	363s	Return made up to 13/12/00; full list of members; amend 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 2000	363s	Return made up to 13/12/00; full list of members	(6 pages)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
17 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
29 Feb 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
08 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
07 Jan 1999	363s	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: seafields 4 seafield road hove east sussex BN3 2TN	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
01 Apr 1998	363s	Return made up to 13/12/97; full list of members	(6 pages)
27 Dec 1996	287	Registered office changed on 27/12/96 from: gould house 2-8 roebuck road ilford essex IG6 3UE	(1 page)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288b	Secretary resigned	(1 page)
27 Dec 1996	288a	New director appointed	(2 pages)