COMPASS FOSTERING CENTRAL LIMITED

Company number 04331256

Date	Type	Description	View / Download
17 Aug 2012	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	(2 pages)
17 Aug 2012	AD01	Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE on 17 August 2012	(1 page)
17 Aug 2012	AP01	Appointment of Christa Echtle as a director	(2 pages)
17 Aug 2012	TM02	Termination of appointment of Jane Greenhalgh as a secretary	(1 page)
17 Aug 2012	TM01	Termination of appointment of Jane Walker as a director	(1 page)
17 Aug 2012	TM01	Termination of appointment of Jane Greenhalgh as a director	(1 page)
17 Aug 2012	TM01	Termination of appointment of William Walker as a director	(1 page)
17 Aug 2012	TM01	Termination of appointment of Keith Radley as a director	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Aug 2012	CC04	Statement of company's objects	(2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(7 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
11 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
11 Dec 2009	CH01	Director's details changed for Jane Ann Walker on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Keith William Radley on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Jane Greenhalgh on 10 December 2009	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)