- Company Overview for COMPASS TAVERNS LIMITED (03993079)
- Filing history for COMPASS TAVERNS LIMITED (03993079)
- People for COMPASS TAVERNS LIMITED (03993079)
- Charges for COMPASS TAVERNS LIMITED (03993079)
- More for COMPASS TAVERNS LIMITED (03993079)
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) |
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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
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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 |