COMPASS CHILDREN'S HOMES LIMITED

Company number 04318432

Date	Type	Description	View / Download
28 Jan 2013	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 28 January 2013	(1 page)
28 Jan 2013	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mrs Bernadine Louise Gibson as a director	(2 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sale of freehold property 16/04/2012	(2 pages)
23 Apr 2012	CC04	Statement of company's objects	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Apr 2012	AD01	Registered office address changed from Highfield House 185 Chorley New Road Bolton Lancashire BL1 4QZ on 18 April 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Sam Hamilton as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Michael Hamilton as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Edwina Hamilton as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of Edwina Hamilton as a secretary	(1 page)
18 Apr 2012	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Ms Christa Echtle as a director	(2 pages)
01 Mar 2012	CH01	Director's details changed for Mrs Edwina Susan Hamilton on 30 September 2011	(2 pages)
01 Mar 2012	CH01	Director's details changed for Michael Hamilton on 30 September 2011	(2 pages)
01 Mar 2012	CH03	Secretary's details changed for Edwina Susan Hamilton on 30 September 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AP01	Appointment of Miss Sam Hamilton as a director	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)