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COMPASS FOSTERING CENTRAL LIMITED

Company number 04331256

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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)
19 Dec 2007 363a Return made up to 29/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363s Return made up to 29/11/06; full list of members
  • 363(287) ‐ Registered office changed on 04/01/07
03 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
16 Feb 2006 363s Return made up to 29/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
  • 363(190) ‐ Location of debenture register address changed
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2005 88(2)R Ad 30/09/05--------- £ si 9999@1=9999 £ ic 1/10000
27 Sep 2005 288b Secretary resigned
19 Sep 2005 287 Registered office changed on 19/09/05 from: 7 leicester road loughborough leicester LE11 2AE
16 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 395 Particulars of mortgage/charge
16 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed;new director appointed
16 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
06 Dec 2004 363s Return made up to 29/11/04; full list of members
19 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
17 Dec 2003 363s Return made up to 29/11/03; full list of members
01 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
27 Jan 2003 363s Return made up to 29/11/02; full list of members
26 Mar 2002 288a New director appointed