COMPASS SITE SERVICES (UK) LIMITED

Company number 04739138

Date	Type	Description	View / Download
02 Feb 2010	AD01	Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
24 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
16 Jun 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
30 May 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
03 May 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 May 2005	363s	Return made up to 18/04/05; full list of members	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(1 page)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
13 Aug 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
07 May 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
23 Mar 2004	CERTNM	Company name changed set up company (uk) LIMITED\certificate issued on 23/03/04	(2 pages)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	288a	New director appointed	(1 page)
19 Mar 2004	288a	New secretary appointed	(1 page)
19 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	288b	Director resigned	(1 page)
27 Oct 2003	CERTNM	Company name changed cafe coffee (uk) LIMITED\certificate issued on 27/10/03	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 76 high street sunninghill ascot berkshire SL5 9NN	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)