COMPASS GROUP CAPITAL NO.1

Company number 03637668

Date	Type	Description	View / Download
04 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(3 pages)
07 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH01	Director's details changed for David John Brassington on 30 March 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009	(2 pages)
07 Jul 2009	288c	Director's change of particulars / nigel palmer / 27/05/2009	(1 page)
09 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
04 Mar 2009	288b	Appointment terminated secretary andrew derham	(1 page)
22 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
30 Mar 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
18 Apr 2006	363a	Return made up to 30/03/06; full list of members	(5 pages)
21 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New director appointed	(2 pages)
29 Apr 2005	363a	Return made up to 30/03/05; full list of members	(5 pages)
20 Apr 2004	363a	Return made up to 30/03/04; full list of members	(5 pages)
18 Apr 2003	363a	Return made up to 30/03/03; full list of members	(5 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA	(1 page)
04 Nov 2002	363a	Return made up to 18/09/02; full list of members	(5 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
15 Oct 2001	363a	Return made up to 18/09/01; full list of members	(5 pages)
06 Oct 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
19 Oct 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)

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