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COMPASS TAVERNS LIMITED

Company number 03993079

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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)
15 Aug 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
05 Jun 2001 363s Return made up to 15/05/01; full list of members
27 Feb 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
27 Feb 2001 AA Accounts made up to 31 January 2001
27 Feb 2001 225 Accounting reference date shortened from 31/05/01 to 31/01/01
27 Feb 2001 88(2)R Ad 31/01/01--------- £ si 9998@1=9998 £ ic 2/10000
27 Feb 2001 123 Nc inc already adjusted 31/01/01
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001 395 Particulars of mortgage/charge
02 Jan 2001 395 Particulars of mortgage/charge
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288a New director appointed
19 May 2000 288b Director resigned
19 May 2000 288b Secretary resigned
19 May 2000 287 Registered office changed on 19/05/00 from: 381 kingsway hove east sussex BN3 4QD
15 May 2000 NEWINC Incorporation