COMPASS HOTELS CHERTSEY

Company number 04246355

Date	Type	Description	View / Download
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
20 Nov 2003	88(2)R	Ad 22/09/03--------- £ si 1@1=1 £ ic 1164432556/1164432557	(2 pages)
30 Sep 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 22/09/03	(1 page)
30 Sep 2003	MAR	Re-registration of Memorandum and Articles	(15 pages)
30 Sep 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
30 Sep 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
30 Sep 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 14246873@1=14246873 £ ic 1150185683/1164432556	(2 pages)
26 Jul 2003	363a	Return made up to 04/07/03; full list of members	(6 pages)
12 May 2003	AA	Full accounts made up to 31 July 2002	(10 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: cowley house, guildford street chertsey surrey KT16 9BA	(1 page)
18 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 19659939@1=19659939 £ ic 1118981302/1138641241	(2 pages)
11 Jul 2002	363a	Return made up to 04/07/02; full list of members	(6 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
31 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 1118981301@1=1118981301 £ ic 1/1118981302	(2 pages)
04 Jul 2001	NEWINC	Incorporation	(23 pages)