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COMPASS HOTELS CHERTSEY

Company number 04246355

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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)
12 Feb 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
30 Oct 2008 288a Secretary appointed compass secretaries LIMITED
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted - no director shall breach any duties of company 30/09/2008
16 Oct 2008 288b Appointment terminated secretary andrew derham
17 Jul 2008 AA Full accounts made up to 30 September 2007
25 Jun 2007 288a New director appointed
18 Jun 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 288b Director resigned
02 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
18 Apr 2006 363a Return made up to 31/03/06; full list of members
21 Oct 2005 288b Director resigned
05 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
08 Aug 2005 AA Full accounts made up to 30 September 2004
16 Jun 2005 288b Director resigned
29 Apr 2005 363a Return made up to 31/03/05; full list of members
15 Jul 2004 AA Full accounts made up to 30 September 2003
20 Apr 2004 363a Return made up to 31/03/04; full list of members
08 Jan 2004 MEM/ARTS Memorandum and Articles of Association
08 Jan 2004 122 Nc dec already adjusted 22/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to reduce ca 22/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital